UNITED UTILITIES GROUP PLC

Company number 06559020

Date	Type	Description	View / Download
29 Jul 2020	TM01	Termination of appointment of John Russell Houlden as a director on 24 July 2020	(1 page)
13 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(257 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
31 Dec 2019	TM01	Termination of appointment of John David Gibson Mcadam as a director on 31 December 2019	(1 page)
09 Sep 2019	CH01	Director's details changed for Ms Paulette Georgina Rowe on 29 August 2019	(3 pages)
02 Sep 2019	TM01	Termination of appointment of Steven Richard Fraser as a director on 31 August 2019	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Political donations/ company business 26/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(216 pages)
14 Jun 2019	AP01	Appointment of Sir David Hartmann Higgins as a director on 13 May 2019	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
25 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2018	CH01	Director's details changed for Lord Stephen Andrew Carter on 4 December 2018	(3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than annual general meeting/political donations and expenditure 27/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(183 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
08 Aug 2017	AP01	Appointment of Steven Richard Fraser as a director on 1 August 2017	(3 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than annual general meeting/amendment to extend life of share incentive plan/political donations and expenditure 28/07/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(178 pages)
25 Jul 2017	AP01	Appointment of Paulette Georgina Rowe as a director on 1 July 2017	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(4 pages)
12 Aug 2016	AP01	Appointment of Alison Jane Patricia Goligher as a director on 1 August 2016	(3 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 22/07/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Jul 2016	TM01	Termination of appointment of Catherine Elisabeth Dorcas Bell as a director on 22 July 2016	(1 page)
13 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(167 pages)
14 May 2016	AR01	Annual return made up to 8 April 2016 no member list Statement of capital on 2016-05-14 GBP 499,819,926.9	(21 pages)