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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)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/03/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 08/03/2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Jan 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 49 pages (49 pages)
22 Oct 2012	AP01	Appointment of Ms Wai Che Wndy Tong Barnes as a director on 8 October 2012	View PDF Appointment of Ms Wai Che Wndy Tong Barnes as a director on 8 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Feb 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Ms Heidi Mottram as a director on 18 January 2012	View PDF Appointment of Ms Heidi Mottram as a director on 18 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Duncan Nicholas Macrae as a director on 18 January 2012	View PDF Appointment of Duncan Nicholas Macrae as a director on 18 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Frank Riddell Frame as a director on 18 January 2012	View PDF Appointment of Frank Riddell Frame as a director on 18 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 10 pages (10 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
01 Aug 2011	AP01	Appointment of Tak Chuen Edmond Ip as a director	View PDF Appointment of Tak Chuen Edmond Ip as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Hing Lam Kam as a director	View PDF Appointment of Hing Lam Kam as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	CH01	Director's details changed for Andrew John Hunter on 22 February 2011	View PDF Director's details changed for Andrew John Hunter on 22 February 2011 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	CERTNM	Company name changed ckh uk co 4 LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-22	View PDF Company name changed ckh uk co 4 LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-22 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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