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UNITED UTILITIES WATER LEASING LIMITED

Company number 06493296

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director on 31 October 2011
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1
27 Sep 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 AUD Auditor's resignation
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Graeme Lindsay Sims on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Michael Carmedy on 7 October 2009
19 May 2009 288a Director appointed michael carmedy
18 May 2009 288b Appointment Terminated Director james perrie
10 Feb 2009 363a Return made up to 05/02/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of the ca 2006 01/10/2008
01 Sep 2008 288a Director appointed james miller perrie
01 Sep 2008 288a Director appointed graeme lindsay sims
01 Sep 2008 288b Appointment Terminated Director uu secretariat LIMITED
01 Sep 2008 288b Appointment Terminated Director uu directorate LIMITED
11 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09
05 Feb 2008 NEWINC Incorporation