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UK WATER (2011) LIMITED

Company number 07509453

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
13 Apr 2021 CH01 Director's details changed for Mrs Heidi Mottram on 18 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
23 Jan 2020 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
17 Jan 2020 TM01 Termination of appointment of Frank Riddell Frame as a director on 31 December 2019
31 Jan 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018
21 Mar 2017 CH01 Director's details changed for Tak Chuen Edmond Ip on 16 March 2017
08 Mar 2016 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
11 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
25 Feb 2014 AUD Auditor's resignation
04 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
15 Aug 2013 AP03 Appointment of Martin Parker as a secretary on 17 July 2013
13 Aug 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 August 2013
13 Aug 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 July 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of interest/adopt articles 08/03/2013
19 Mar 2013 SH19 Statement of capital on 19 March 2013
  • GBP 100
19 Mar 2013 SH20 Statement by directors
19 Mar 2013 CAP-SS Solvency statement dated 08/03/13