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UNITED UTILITIES NOMINEES LIMITED

Company number 02380261

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 5
09 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AUD Auditor's resignation
11 Oct 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
10 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mrs Jane Lawton Gilmore as a director
25 Aug 2010 AUD Auditor's resignation
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Oct 2009 AA Full accounts made up to 31 March 2009
27 Jan 2009 AA Full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 18/11/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 288c Director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
06 Feb 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 18/11/06; full list of members