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UNITED GLOBAL WATER HOLDINGS LIMITED

Company number 09156200

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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)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 15,862,930
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 15,762,930
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2022
  • GBP 15,751,930
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 15,751,930
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022.
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
08 Feb 2022 CH01 Director's details changed for Mr Norbert Alfred Stocker on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Garry Eugene Miller on 8 February 2022
07 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mr Rolf Hess on 14 December 2021
04 Feb 2022 CH01 Director's details changed for Mr Rolf Hess on 14 December 2021
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 15,734,901
02 Feb 2022 TM01 Termination of appointment of Thomas Jakob Stieger as a director on 31 December 2021
01 Feb 2022 AD01 Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 1 February 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 15,491,930
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 PSC07 Cessation of Rolf Hess as a person with significant control on 29 May 2020