UNITED UTILITIES WATER LIMITED

Company number 02366678

Date	Type	Description	View / Download
27 Jan 2015	SH19	Statement of capital on 27 January 2015 GBP 230,000,000.00	(4 pages)
27 Jan 2015	CAP-SS	Solvency Statement dated 26/01/15	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/01/2015	(1 page)
11 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Nov 2014	MAR	Re-registration of Memorandum and Articles	(39 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Nov 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Sep 2014	AP01	Appointment of Lord Stephen Andrew Carter as a director on 1 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Dr Catherine Elisabeth Dorcas Bell on 3 September 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,155,367,000	(9 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(89 pages)
25 Jul 2014	TM01	Termination of appointment of Nicholas Robin Salmon as a director on 25 July 2014	(1 page)
01 Nov 2013	AP01	Appointment of Mark Sydney Clare as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1,155,367,000	(8 pages)
29 Jul 2013	MISC	Auditors resignations	(1 page)
29 Jul 2013	TM01	Termination of appointment of Paul Heiden as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(79 pages)
02 Apr 2013	AP01	Appointment of Mr Steven Richard Fraser as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Brian Michael May as a director	(3 pages)
10 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
06 Aug 2012	TM01	Termination of appointment of David Jones as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(83 pages)
01 Mar 2012	AP01	Appointment of Mrs Sara Vivienne Weller as a director	(2 pages)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
28 Jul 2011	MISC	Section 519	(1 page)