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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)
06 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 31/07/2017
03 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 455,000
03 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 311,100
03 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,000
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CS01 31/07/17 Statement of Capital gbp 5892800.0
  • ANNOTATION Clarification a second filed CS01(Statement of capital and areholder information) was registered on 06/11/2017
31 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500,000
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 6,392,800
28 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
30 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
26 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 1,000