UNITED UTILITIES UTILITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1220 December 2012 | APPLICATION FOR STRIKING-OFF |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 19/11/12 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1 |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 19/11/2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 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 |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 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 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH |
| 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 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED DAVID MARK HANNON |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED UNITED UTILITIES CONTRACT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 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 / IAN JAMES MCAULAY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE DEADMAN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED CLIVE ANTHONY GEORGE DEADMAN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANDREW COWAN |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FRASER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRADBURY |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECTION 175 26/09/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 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 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | SHARES AGREEMENT OTC |
| 24/04/0124 April 2001 | � NC 100000/95099900 18/04/01 |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7GA |
| 28/11/0028 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED NORTH WEST ELECTRICITY LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 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 BOX 14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: TALBOT ROAD MANCHESTER M16 0HQ |
| 04/12/964 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | ADOPT MEM AND ARTS 22/04/96 |
| 02/05/962 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 02/12/932 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | |
| 07/12/907 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | S.366A & S.252 04/09/90 |
| 19/07/9019 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/906 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8925 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | |
| 22/09/8922 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 150989 |
| 28/06/8928 June 1989 | REREGISTRATION PLC-PRI 130689 |
| 28/06/8928 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/8928 June 1989 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/8928 June 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/885 September 1988 | COMPANY NAME CHANGED PRICESURE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/09/88 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/06/8817 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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