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UNITED GLOBAL WATER HOLDINGS LIMITED

Company number 09156200

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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)
11 May 2026 AD01 Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 11 May 2026
09 May 2026 WU04 Appointment of a liquidator
09 Mar 2026 COCOMP Order of court to wind up
23 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with updates
30 Dec 2025 TM01 Termination of appointment of Angelina Beatrice Staub as a director on 22 December 2025
05 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
21 Nov 2025 TM01 Termination of appointment of Julian Remington Von Burg as a director on 15 November 2025
30 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with updates
22 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with updates
17 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with updates
08 May 2025 CH01 Director's details changed for Mr Julian Remington on 1 May 2025
08 May 2025 AP01 Appointment of Mr Julian Remington as a director on 1 May 2025
07 May 2025 AP01 Appointment of Ms Angelina Beatrice Staub as a director on 1 May 2025
07 May 2025 TM01 Termination of appointment of Lufti Bin Salim Bin Talib as a director on 30 April 2025
07 May 2025 TM01 Termination of appointment of Rolf Hess as a director on 30 April 2025
06 May 2025 CS01 Confirmation statement made on 5 May 2025 with updates
29 Apr 2025 CS01 Confirmation statement made on 24 April 2025 with updates
22 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with updates
12 Feb 2025 TM01 Termination of appointment of Janine Bramall as a director on 31 January 2025
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
24 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
31 Oct 2024 AA Micro company accounts made up to 31 December 2023
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates