UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/116 July 2011 | APPLICATION FOR STRIKING-OFF |
| 17/01/1117 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGKINSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE RICHARDSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WITHERINGTON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SUGDEN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ALLAN HERON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RICHARDSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED LEIGH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAEME SUGDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN WITHERINGTON / 01/10/2009 |
| 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 / JOHN HODGKINSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGORY / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH DEARDEN |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | COMPANY NAME CHANGED NORWEB (ESPS) PENSIONS TRUSTEE L IMITED CERTIFICATE ISSUED ON 02/01/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 14/07/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/00 |
| 29/02/0029 February 2000 | £ NC 100/50000 17/02/00 |
| 29/02/0029 February 2000 | ADOPTARTICLES17/02/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 18/11/99; 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 |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED SMART HEAT LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 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 BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: TALBOT RD MANCHESTER M16 0HQ |
| 04/12/964 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 18/11/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 26/11/9126 November 1991 | |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/11/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | |
| 06/09/906 September 1990 | SEC 366A 366 252 241 24/08/90 |
| 17/11/8917 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 09/11/89 |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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