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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)
11 Jul 2011 AUD Auditor's resignation
08 Jul 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AP01 Appointment of Paul Heiden as a director
04 Apr 2011 AP01 Appointment of Dr John David Gibson Mcadam as a director
04 Apr 2011 AP01 Appointment of Catherine Elisabeth Dorcas Bell as a director
01 Apr 2011 TM01 Termination of appointment of Paul Jowitt as a director
01 Apr 2011 TM01 Termination of appointment of Geaeme Sims as a director
01 Apr 2011 AP01 Appointment of Nicholas Robin Salmon as a director
01 Apr 2011 AP01 Appointment of David Harold Jones as a director
01 Apr 2011 TM01 Termination of appointment of Deborah Morton as a director
01 Apr 2011 TM01 Termination of appointment of Philip Green as a director
01 Apr 2011 TM01 Termination of appointment of Michael Carmedy as a director
01 Apr 2011 AP03 Appointment of Simon Roger Gardiner as a secretary
01 Apr 2011 TM02 Termination of appointment of Thomas Keevil as a secretary
01 Apr 2011 TM01 Termination of appointment of Steven Fraser as a director
01 Apr 2011 TM01 Termination of appointment of Richard Bird as a director
01 Apr 2011 AP01 Appointment of Steven Lewis Mogford as a director
25 Feb 2011 TM01 Termination of appointment of Matthew Wright as a director
04 Oct 2010 AP01 Appointment of John Russell Houlden as a director
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 March 2010
24 May 2010 TM01 Termination of appointment of Timothy Weller as a director
15 Oct 2009 CH01 Director's details changed for Professor Paul William Jowitt on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Professor Paul William Jowitt on 1 October 2009