RENO (HIGHLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 12/06/2412 June 2024 | Appointment of Mr Bryan Michael Acutt as a director on 2024-02-28 |
| 02/05/242 May 2024 | Termination of appointment of John Wrinn as a director on 2024-02-28 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Mr John Wrinn on 2023-12-13 |
| 19/10/2319 October 2023 | Director's details changed for Mr Anthony Mckenna on 2023-10-19 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Appointment of Mr Anthony Mckenna as a director on 2023-04-01 |
| 19/05/2319 May 2023 | Termination of appointment of Gordon Ross Clark as a director on 2023-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 07/12/217 December 2021 | Appointment of Mr John Wrinn as a director on 2021-11-26 |
| 07/12/217 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-11-26 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 5TH FLOOR KINGS PLACE 90, YORK WAY LONDON N1 9AG UNITED KINGDOM |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 21/02/1321 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 13/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 20/02/1320 February 2013 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ADOPT ARTICLES 07/11/2011 |
| 28/01/1128 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR NIGEL WYTHEN MIDDLETON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 07/01/117 January 2011 | SUB-DIVISION 13/12/10 |
| 05/01/115 January 2011 | COMPANY NAME CHANGED VEOLIA WATER (HIGHLAND) LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED UNITED UTILITIES (HIGHLAND) LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANDREW COWAN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL |
| 11/01/1011 January 2010 | ADOPT ARTICLES 01/12/2009 |
| 18/12/0918 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY BELL / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBINSON KEEGAN / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED LESLIE ANTHONY BELL |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | SECTION 175 30/09/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FULLER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN EDWARDS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED COLIN PHILIP MALONEY |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID LEONARD FULLER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 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 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED NORTH WEST WATER (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 11/02/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 05/12/995 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | S386 DIS APP AUDS 30/04/97 |
| 14/05/9714 May 1997 | S366A DISP HOLDING AGM 30/04/97 |
| 14/05/9714 May 1997 | S252 DISP LAYING ACC 30/04/97 |
| 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: DAWSON HOUSE GREAT SANKEY WARRINGTON WA5 3LW |
| 20/12/9620 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/04/9615 April 1996 | S366A DISP HOLDING AGM 03/04/96 |
| 15/04/9615 April 1996 | S386 DISP APP AUDS 03/04/96 |
| 15/04/9615 April 1996 | S252 DISP LAYING ACC 03/04/96 |
| 21/03/9621 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | COMPANY NAME CHANGED INHOCO 457 LIMITED CERTIFICATE ISSUED ON 01/12/95 |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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