VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Director's details changed for Mr Mark Andrew Wilson on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mrs Caroline Garrett on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr John Patrick Abraham on 2025-01-29 |
| 14/10/2414 October 2024 | Termination of appointment of Tracy Jayne Knipe as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Appointment of Ms Sinead Patton as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Appointment of Mrs Caroline Garrett as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT |
| 05/10/185 October 2018 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATTIE |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR ADRIAN GRAHAM MERCER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 04/11/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE GARRETT / 22/09/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MISS SUSAN BEATTIE |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN RATCLIFFE |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS CAROLINE GARRETT |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MRS CAROLINE GARRETT |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAY |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR IAIN CYRIL WASHER |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS WENDY IRENE HAY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 08/01/138 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR NIGEL PATERSON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 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 | DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR NIGEL PATERSON |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER |
| 07/10/107 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED IAIN CYRIL WASHER |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 08/01/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHAW / 07/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAXINE MAYHEW |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED WILLIAM SHAW |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | 260908 26/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MAXINE MAYHEW |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 23/10/0723 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 04/04/074 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 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | COMPANY NAME CHANGED CALEDONIAN WATER LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 22/09/0022 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | S386 DIS APP AUDS 07/05/97 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX 14 410 BRICHWOOD 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 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 16/04/9616 April 1996 | S366A DISP HOLDING AGM 03/04/96 |
| 16/04/9616 April 1996 | S252 DISP LAYING ACC 03/04/96 |
| 21/03/9621 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 01/09/951 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | S252 DISP LAYING ACC 04/11/93 |
| 22/11/9322 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 21/10/9321 October 1993 | COMPANY NAME CHANGED INHOCO 259 LIMITED CERTIFICATE ISSUED ON 22/10/93 |
| 03/09/933 September 1993 | 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