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UNITED UTILITIES PLC

Company number 02366616

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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)
31 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Jul 2010 AA Group of companies' 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 a director
13 Oct 2009 CH01 Director's details changed for Mr Philip Nevill Green on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Timothy Peter Weller on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Thomas Stephen Keevil on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Charles Cornish on 7 October 2009
24 Aug 2009 363a Return made up to 08/08/09; full list of members
21 Aug 2009 353 Location of register of members
11 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
27 Aug 2008 SA Statement of affairs
27 Aug 2008 SA Statement of affairs
27 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 363a Return made up to 08/08/08; bulk list available separately
21 Aug 2008 288b Appointment terminated director nicholas salmon
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 25/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2008 88(2) Ad 20/06/08\gbp si 1176@1=1176\gbp ic 881779103/881780279\
31 Jul 2008 88(2) Ad 11/07/08\gbp si 278@1=278\gbp ic 881778825/881779103\
29 Jul 2008 288b Appointment terminated director david jones
29 Jul 2008 288b Appointment terminated director john pinder
29 Jul 2008 288b Appointment terminated director richard evans
29 Jul 2008 288b Appointment terminated director norman broadhurst