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UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED

Company number 06340481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
20 Jan 2012 AUD Auditor's resignation
25 Nov 2011 AA Full accounts made up to 31 March 2011
07 Nov 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
10 May 2011 AP02 Appointment of Uu Directorate Limited as a director
10 May 2011 AP01 Appointment of Sarah Louise Illingworth as a director
10 May 2011 TM01 Termination of appointment of Andrew Prescott as a director
05 Apr 2011 AP04 Appointment of Uu Secretariat Limited as a secretary
04 Apr 2011 TM02 Termination of appointment of Thomas Keevil as a secretary
10 Mar 2011 CH01 Director's details changed for David Mark Hannon on 24 February 2011
31 Dec 2010 TM01 Termination of appointment of Andrew Cowan as a director
30 Dec 2010 AP01 Appointment of David Mark Hannon as a director
10 Dec 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 AP01 Appointment of Andrew Prescott as a director
08 Oct 2010 TM01 Termination of appointment of James Perrie as a director
07 Oct 2010 TM01 Termination of appointment of Charles Cornish as a director
01 Oct 2010 AP01 Appointment of Andrew Cowan as a director
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Ian Mcaulay as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 CH03 Secretary's details changed for Thomas Stephen Keevil on 7 October 2009
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Ian James Mcaulay on 7 October 2009