UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | AUDITOR'S RESIGNATION |
| 08/09/118 September 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 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 |
| 25/08/1025 August 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS 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 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 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 |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 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 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | SHARES AGREEMENT OTC |
| 25/11/9825 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 14/07/9814 July 1998 | � NC 100/1000 30/06/98 |
| 14/07/9814 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 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 CHESHIRE WA5 3LW |
| 04/12/964 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED NORWEB INSTALLATION SERVICE LIMI TED CERTIFICATE ISSUED ON 30/04/96 |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: TALBOT ROAD MANCHESTER M16 0HQ |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 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 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 18/01/9418 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/93 |
| 18/01/9418 January 1994 | 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 |
| 01/12/931 December 1993 | |
| 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 17/11/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | S366A S252 03/09/90 |
| 06/11/896 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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