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UNITED UTILITIES UTILITY SOLUTIONS LIMITED

Company number 02268728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CERTNM Company name changed united utilities contract solutions LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
17 Nov 2009 CONNOT Change of name notice
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Ian James Mcaulay on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Cowan on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Charles Cornish on 7 October 2009
17 Aug 2009 288b Appointment Terminated Director clive deadman
03 Jun 2009 288a Director appointed andrew cowan
03 Jun 2009 288a Director appointed clive anthony george deadman
03 Jun 2009 288b Appointment Terminated Director steven fraser
18 May 2009 288b Appointment Terminated Director martin bradbury
28 Apr 2009 AA Full accounts made up to 31 March 2008
06 Apr 2009 AA Full accounts made up to 31 March 2007
14 Nov 2008 363a Return made up to 14/11/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2008
20 May 2008 288a Director appointed james miller perrie
19 May 2008 288b Appointment Terminated Director christopher brook
14 Nov 2007 363a Return made up to 14/11/07; full list of members
06 Nov 2007 288b Director resigned
09 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed