UNITED UTILITIES TOTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr Christopher Robert Laybutt as a director on 2025-08-12 |
| 19/08/2519 August 2025 New | Termination of appointment of Thomas Wright Lissett as a director on 2025-08-12 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED THOMAS WRIGHT LISSETT |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGKIN |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED NEIL GILLESPIE |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE BARON / 28/06/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASPIN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MCHARDY |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED GARY LEE BARON |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AMIES-KING |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED JONATHAN ANDREW HODGKIN |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | ARTICLES OF ASSOCIATION |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ANTONY JAMES MCHARDY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE DAVILA |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JOSÉ ROBERTO DAVILA |
| 30/09/1430 September 2014 | SECTION 519 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED WATER NORTH WEST LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 30/05/1330 May 2013 | CHANGE OF NAME 22/05/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE GILMORE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR PHILIP ANTHONY ASPIN |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR UU SECRETARIAT LIMITED |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED SUSAN ANNE AMIES-KING |
| 01/05/131 May 2013 | COMPANY NAME CHANGED NORTH WEST WATER LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 24/04/1324 April 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MRS JANE LAWTON GILMORE |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | ADOPT ARTICLES 10/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | COMPANY NAME CHANGED UNITED UTILITIES WATER LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | COMPANY NAME CHANGED UNIFM LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 28/11/0028 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | COMPANY NAME CHANGED NORWEB POWERLINE LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED NORWEB TELECOM LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED NORWEB COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/973 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: TALBOT ROAD MANCHESTER M16 0HQ |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | DISPENSE LAYING ACCTS 22/08/90 |
| 11/09/9011 September 1990 | DISPENSE HOLDING AGMA 22/08/90 |
| 15/12/8915 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 08/12/89 |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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