UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr Richard Norton Oldroyd as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of David Mark Hannon as a director on 2023-12-05 |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED GARY LEE BARON |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | SECTION 519 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 06/09/2013 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MARTIN ANTHONY GEE |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 28/12/1128 December 2011 | FULL ACCOUNTS 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 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 10/05/1110 May 2011 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED SIMON ROGER GARDINER |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 24/02/2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED DAVID MARK HANNON |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DEADMAN |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 25/11/2009 |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED UNITED UTILITIES INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FRASER / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY GEORGE DEADMAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED CLIVE ANTHONY GEORGE DEADMAN |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ANDREW COWAN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARY ANDREWS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FELTON |
| 13/05/0913 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECTION 175 26/09/2008 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GARY MICHAEL ANDREWS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SHARES AGREEMENT OTC |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED INHOCO 2329 LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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