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UNITED UTILITIES ONE LIMITED

Company number 03308286

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 MISC Section 519
11 Sep 2014 AUD Auditor's resignation
02 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
30 Dec 2013 AA Full accounts made up to 31 March 2013
06 Sep 2013 CH01 Director's details changed for Simon Roger Gardiner on 6 September 2013
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
09 Nov 2011 AUD Auditor's resignation
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director on 31 October 2011
25 Oct 2011 AUD Auditor's resignation
14 Oct 2011 AP02 Appointment of Uu Secretariat Limited as a director on 14 October 2011
13 Oct 2011 AA Full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
26 May 2010 AP01 Appointment of Mr Philip Anthony Aspin as a director
26 May 2010 AP01 Appointment of Michael Carmedy as a director
24 May 2010 TM01 Termination of appointment of Timothy Weller as a director
30 Apr 2010 TM01 Termination of appointment of Charles Cornish as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
29 Apr 2010 SH20 Statement by directors