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UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED

Company number FC028780

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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)
09 Feb 2012 OSDS01 Closure of UK establishment(s) BR013857 and overseas company FC028780 on 31 January 2012
07 Nov 2011 OSAP01 Appointment of a director
07 Nov 2011 OSTM01 Termination of appointment of Michael Carmedy as a director
09 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
09 Dec 2010 OSTN01-CHNG Transitional return for FC028780 - Changes made to the UK establishment, Change of Address C/O Timothy Peter Weller + One, United Utilities (Jersey) Investments No. 4 Unlimited, United Utilities (Jersey) Investments No. 4 Unlimited, United Utilities Group Plc Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
09 Dec 2010 OSTN01-CHNG Transitional return for BR013857 - Changes made to the UK establishment, Business Change Null
09 Dec 2010 OSTN01-PAR Transitional return for BR013857 - person authorised to accept service, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington
09 Dec 2010 OSTN01-CHNG Transitional return for BR013857 - Changes made to the UK establishment, Address Change United Utilities Group Plc Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
09 Dec 2010 OSTN01-PAR Transitional return for BR013857 - person authorised to represent, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington
11 Nov 2010 OSTM01 Termination of appointment of James Perrie as a director
08 Jun 2010 OSAP01 Appointment of a director
08 Jun 2010 OSAP01 Appointment of a director
08 Jun 2010 OSTM01 Termination of appointment of Timothy Weller as a director
09 Dec 2009 OSTM02 Termination of appointment of Mourant & Co Secretaries Limited as secretary
09 Dec 2009 OSAP04 Appointment of Uu Secretariat Limited as a secretary
24 Oct 2009 OSCH03 Director's details changed for James Miller Perrie on 7 October 2009
24 Oct 2009 OSCH03 Director's details changed for Timothy Peter Weller on 7 October 2009
18 Feb 2009 FPA First pa details changed\timothy peter weller + one\united utilities group PLC haweswater house\lingley mere business park\lingley green avenue great sankey\warrington\WA5 3LP
18 Feb 2009 692(1)(c) Pa:par
13 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
19 Jan 2009 BUSADD Business address haweswater house lingley mere business park lingley green avenue warrington cheshire WA5 3LP
19 Jan 2009 691 Place of business registration