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UNITED UTILITIES WATER LIMITED

Company number 02366678

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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)
25 Apr 2024 AP01 Appointment of Mrs Clare Elizabeth Hayward as a director on 16 April 2024
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
15 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
04 May 2023 AP01 Appointment of Mr Michael David Lewis as a director on 1 May 2023
06 Apr 2023 TM01 Termination of appointment of Steven Lewis Mogford as a director on 31 March 2023
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
29 Jul 2022 TM01 Termination of appointment of Stephen Andrew Carter as a director on 22 July 2022
29 Jul 2022 TM01 Termination of appointment of Mark Sydney Clare as a director on 22 July 2022
20 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
16 May 2022 AP01 Appointment of Mrs Louise Beardmore as a director on 1 May 2022
14 Jan 2022 AP01 Appointment of Mr Liam David Butterworth as a director on 1 January 2022
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
27 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Brian Michael May as a director on 23 July 2021
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £130,000,000 standing to credit of capital redemption reserve following preference share redemption be capitalised and appropriated to sole shareholder 30/09/2020
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 SH02 Statement of capital on 30 September 2020
  • GBP 100,000,000
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 230,000,000
30 Sep 2020 AP01 Appointment of Mrs Kathleen Mary Shailer as a director on 1 September 2020
30 Sep 2020 AP01 Appointment of Mr Douglas Russell Webb as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Philip Anthony Aspin as a director on 24 July 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Jul 2020 TM01 Termination of appointment of Sara Vivienne Weller as a director on 24 July 2020