UK WATER (2011) LIMITED filing history - Find and update company information

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UK WATER (2011) LIMITED

Company number 07509453

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mrs Heidi Mottram on 18 March 2021	View PDF Director's details changed for Mrs Heidi Mottram on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Frank Riddell Frame as a director on 31 December 2019	View PDF Termination of appointment of Frank Riddell Frame as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CH01	Director's details changed for Tak Chuen Edmond Ip on 16 March 2017	View PDF Director's details changed for Tak Chuen Edmond Ip on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP03	Appointment of Martin Parker as a secretary on 17 July 2013	View PDF Appointment of Martin Parker as a secretary on 17 July 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 August 2013	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 July 2013	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 July 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest/adopt articles 08/03/2013	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest/adopt articles 08/03/2013 - link opens in a new window - 38 pages (38 pages)
19 Mar 2013	SH19	Statement of capital on 19 March 2013 GBP 100	View PDF Statement of capital on 19 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	CAP-SS	Solvency statement dated 08/03/13	View PDF Solvency statement dated 08/03/13 - link opens in a new window - 4 pages (4 pages)

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