UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED

Company number 06340358

Date	Type	Description	View / Download
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
20 Oct 2010	AP01	Appointment of Andrew Prescott as a director	(2 pages)
09 Oct 2010	TM01	Termination of appointment of James Perrie as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Charles Cornish as a director	(1 page)
13 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Oct 2009	CH01	Director's details changed for James Miller Perrie on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Charles Cornish on 7 October 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
11 Aug 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
19 May 2009	288b	Appointment terminated director steven fraser	(1 page)
19 May 2009	288a	Director appointed andrew cowan	(2 pages)
14 May 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
20 May 2008	288a	Director appointed james miller perrie	(2 pages)
19 May 2008	288b	Appointment terminated director christopher brook	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	123	Nc inc already adjusted 27/09/07	(2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Sep 2007	288a	New director appointed	(4 pages)

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