UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1814 September 2018 | APPLICATION FOR STRIKING-OFF |
| 29/08/1829 August 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1 |
| 20/08/1820 August 2018 | SOLVENCY STATEMENT DATED 14/08/18 |
| 20/08/1820 August 2018 | REDUCE ISSUED CAPITAL 26/06/2018 |
| 20/08/1820 August 2018 | STATEMENT BY DIRECTORS |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED GARY LEE BARON |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | AUD RES LETTER |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MARTIN ANTHONY GEE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH |
| 10/05/1110 May 2011 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED |
| 05/04/115 April 2011 | CORPORATE SECRETARY APPOINTED UU SECRETARIAT LIMITED |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL |
| 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 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ANDREW COWAN |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 16/12/0916 December 2009 | ADOPT ARTICLES 02/12/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN KEEVIL / 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 / CHARLES CORNISH / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 07/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED IAN JAMES MCAULAY |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | SECTION 175 23/09/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DAVIES |
| 01/04/081 April 2008 | SECRETARY APPOINTED THOMAS STEPHEN KEEVIL |
| 12/02/0812 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 12/02/0812 February 2008 | REDUCE ISSUED CAPITAL 11/01/08 |
| 06/02/086 February 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | £ NC 1000/343932051 27 |
| 05/10/075 October 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED UNITED UTILITIES CAPITAL DELIVER Y LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 18/09/0718 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED CS NEWCO LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company