Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2012 |
OSDS01 |
Closure of UK establishment(s) BR013819 and overseas company FC028783 on 31 January 2012
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07 Nov 2011 |
OSAP01 |
Appointment of a director
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07 Nov 2011 |
OSTM01 |
Termination of appointment of Michael Carmedy as a director
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09 Dec 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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09 Dec 2010 |
OSTN01-PAR |
Transitional return for BR013819 - person authorised to accept service, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington
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09 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR013819 - Changes made to the UK establishment, Business Change Null
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09 Dec 2010 |
OSTN01-CHNG |
Transitional return for FC028783 - Changes made to the UK establishment, Change of Address C/O Timothy Peter Weller + One, United Utilities (Jersey) Investments No. 4 Unlimited, United Utilities (Jersey) Investments No. 4 Unlimited, United Utilities Group Plc Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
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09 Dec 2010 |
OSTN01-PAR |
Transitional return for BR013819 - person authorised to represent, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington
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09 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR013819 - Changes made to the UK establishment, Address Change United Utilities Group Plc Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
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11 Nov 2010 |
OSTM01 |
Termination of appointment of James Perrie as a director
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08 Jun 2010 |
OSAP01 |
Appointment of a director
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08 Jun 2010 |
OSAP01 |
Appointment of a director
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08 Jun 2010 |
OSTM01 |
Termination of appointment of Timothy Weller as a director
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09 Dec 2009 |
OSTM02 |
Termination of appointment of Mourant & Co Secretaries Limited as secretary
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09 Dec 2009 |
OSAP04 |
Appointment of Uu Secretariat Limited as a secretary
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24 Oct 2009 |
OSCH03 |
Director's details changed for James Miller Perrie on 7 October 2009
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24 Oct 2009 |
OSCH03 |
Director's details changed for Timothy Peter Weller on 7 October 2009
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18 Feb 2009 |
FPA |
First pa details changed\timothy peter weller + one\united utilities group PLC haweswater house\lingley mere business park\lingley green avenue great sankey\warrington\WA5 3LP
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18 Feb 2009 |
692(1)(c) |
Pa:par
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13 Feb 2009 |
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
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19 Jan 2009 |
BUSADD |
Business address haweswater house lingley mere business park lingley green avenue warrington cheshire WA5 3LP
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19 Jan 2009 |
691 |
Place of business registration
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