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UNITED UTILITIES WATER LIMITED

Company number 02366678

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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)
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
27 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Brian Michael May as a director on 23 July 2021
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £130,000,000 standing to credit of capital redemption reserve following preference share redemption be capitalised and appropriated to sole shareholder 30/09/2020
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 SH02 Statement of capital on 30 September 2020
  • GBP 100,000,000
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 230,000,000
30 Sep 2020 AP01 Appointment of Mrs Kathleen Mary Shailer as a director on 1 September 2020
30 Sep 2020 AP01 Appointment of Mr Douglas Russell Webb as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Philip Anthony Aspin as a director on 24 July 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Jul 2020 TM01 Termination of appointment of Sara Vivienne Weller as a director on 24 July 2020
29 Jul 2020 TM01 Termination of appointment of John Russell Houlden as a director on 24 July 2020
31 Dec 2019 TM01 Termination of appointment of John David Gibson Mcadam as a director on 31 December 2019
09 Sep 2019 CH01 Director's details changed for Ms Paulette Georgina Rowe on 29 August 2019
02 Sep 2019 TM01 Termination of appointment of Steven Richard Fraser as a director on 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
26 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
14 Jun 2019 AP01 Appointment of Sir David Hartmann Higgins as a director on 13 May 2019
12 Dec 2018 CH01 Director's details changed for Lord Stephen Andrew Carter on 4 December 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
26 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates