UNITED UTILITIES WATER LIMITED
Company Documents
Date | Description |
---|---|
30/08/2330 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
15/07/2315 July 2023 | Group of companies' accounts made up to 2023-03-31 |
04/05/234 May 2023 | Appointment of Mr Michael David Lewis as a director on 2023-05-01 |
06/04/236 April 2023 | Termination of appointment of Steven Lewis Mogford as a director on 2023-03-31 |
16/05/2216 May 2022 | Appointment of Mrs Louise Beardmore as a director on 2022-05-01 |
14/01/2214 January 2022 | Appointment of Mr Liam David Butterworth as a director on 2022-01-01 |
27/07/2127 July 2021 | Group of companies' accounts made up to 2021-03-31 |
27/07/2127 July 2021 | Termination of appointment of Brian Michael May as a director on 2021-07-23 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA WELLER |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDEN |
31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULETTE GEORGINA ROWE / 29/08/2019 |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
14/06/1914 June 2019 | DIRECTOR APPOINTED SIR DAVID HARTMANN HIGGINS |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LORD STEPHEN ANDREW CARTER / 04/12/2018 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
25/07/1725 July 2017 | DIRECTOR APPOINTED PAULETTE GEORGINA ROWE |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
12/08/1612 August 2016 | DIRECTOR APPOINTED ALISON JANE PATRICIA GOLIGHER |
22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELL |
07/06/167 June 2016 | OTHER BUS 23/05/2016 |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 22/10/2015 |
11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRASER / 10/01/2015 |
04/02/154 February 2015 | ADOPT ARTICLES 26/01/2015 |
04/02/154 February 2015 | 174707158.01 26/01/2015 |
04/02/154 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 1330074158 |
27/01/1527 January 2015 | SOLVENCY STATEMENT DATED 26/01/15 |
27/01/1527 January 2015 | REDUCE ISSUED CAPITAL 26/01/2015 |
27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 230000000.00 |
27/01/1527 January 2015 | STATEMENT BY DIRECTORS |
11/11/1411 November 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/11/1411 November 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/11/1411 November 2014 | REREG PLC TO PRI; RES02 PASS DATE:11/11/2014 |
11/11/1411 November 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
08/09/148 September 2014 | DIRECTOR APPOINTED LORD STEPHEN ANDREW CARTER |
05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELISABETH DORCAS BELL / 03/09/2014 |
11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALMON |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
01/11/131 November 2013 | DIRECTOR APPOINTED MARK SYDNEY CLARE |
09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
29/07/1329 July 2013 | AUDITORS RESIGNATIONS |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEIDEN |
02/04/132 April 2013 | DIRECTOR APPOINTED MR STEVEN RICHARD FRASER |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/09/125 September 2012 | DIRECTOR APPOINTED BRIAN MICHAEL MAY |
10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/03/121 March 2012 | DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER |
11/08/1111 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
28/07/1128 July 2011 | SECTION 519 |
11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/118 April 2011 | ADOPT ARTICLES 31/03/2011 |
04/04/114 April 2011 | DIRECTOR APPOINTED CATHERINE ELISABETH DORCAS BELL |
04/04/114 April 2011 | DIRECTOR APPOINTED PAUL HEIDEN |
04/04/114 April 2011 | DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM |
01/04/111 April 2011 | DIRECTOR APPOINTED NICHOLAS ROBIN SALMON |
01/04/111 April 2011 | DIRECTOR APPOINTED DAVID HAROLD JONES |
01/04/111 April 2011 | DIRECTOR APPOINTED STEVEN LEWIS MOGFORD |
01/04/111 April 2011 | SECRETARY APPOINTED SIMON ROGER GARDINER |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEAEME SIMS |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOWITT |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORTON |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
04/10/104 October 2010 | DIRECTOR APPOINTED JOHN RUSSELL HOULDEN |
11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WILLIAM JOWITT / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WILLIAM JOWITT / 15/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEVILL GREEN / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LINDSAY SIMS / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH MORTON / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WELLER / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FRASER / 07/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN KEEVIL / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BIRD / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 07/10/2009 |
01/09/091 September 2009 | SECRETARY APPOINTED THOMAS STEPHEN KEEVIL |
01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HOSKER |
18/08/0918 August 2009 | DIRECTOR APPOINTED PAUL WILLIAM JOWITT |
18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | DIRECTOR APPOINTED STEVEN RICHARD FRASER |
16/07/0916 July 2009 | DIRECTOR APPOINTED MICHAEL CARMEDY |
16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PERRIE |
16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MCAULAY |
16/07/0916 July 2009 | DIRECTOR RESIGNED JAMES PERRIE |
16/07/0916 July 2009 | DIRECTOR RESIGNED IAN MCAULAY |
02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE ELPHICK |
02/06/092 June 2009 | DIRECTOR RESIGNED CLIVE ELPHICK |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN GRAY |
01/12/081 December 2008 | DIRECTOR RESIGNED BRYAN GRAY |
12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | ARTICLES OF ASSOCIATION |
28/07/0828 July 2008 | SECTION 175 11/07/2008 |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARNES |
19/05/0819 May 2008 | DIRECTOR RESIGNED JOHN BARNES |
07/05/087 May 2008 | DIRECTOR APPOINTED PHILIP NEVILL GREEN |
06/05/086 May 2008 | SECRETARY APPOINTED DAVID PAUL HOSKER |
02/05/082 May 2008 | SECRETARY RESIGNED PAUL DAVIES |
02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DAVIES |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HURD |
25/04/0825 April 2008 | DIRECTOR RESIGNED BRIAN HURD |
03/04/083 April 2008 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
03/04/083 April 2008 | DIRECTOR APPOINTED BRYAN MARK GRAY |
02/04/082 April 2008 | DIRECTOR APPOINTED RICHARD BIRD |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIDA ENTWISTLE |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
02/04/082 April 2008 | DIRECTOR RESIGNED PHILLIDA ENTWISTLE |
02/04/082 April 2008 | DIRECTOR RESIGNED CHRISTOPHER BROOK |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
02/04/072 April 2007 | NEW SECRETARY APPOINTED |
02/04/072 April 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/10/065 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/063 October 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
24/04/0624 April 2006 | £ NC 973437000/1373437000 2 |
21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/11/0522 November 2005 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | LISTING OF PARTICULARS |
25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0425 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
08/04/048 April 2004 | £ NC 873437000/973437000 31 |
08/04/048 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | LISTING OF PARTICULARS |
19/09/0319 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/04/032 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0214 October 2002 | LISTING OF PARTICULARS |
23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
28/01/0228 January 2002 | DIRECTOR RESIGNED |
04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
08/10/018 October 2001 | LISTING OF PARTICULARS |
31/08/0131 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
31/08/0131 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
31/08/0131 August 2001 | AUDITORS' REPORT |
31/08/0131 August 2001 | AUDITORS' STATEMENT |
31/08/0131 August 2001 | BALANCE SHEET |
31/08/0131 August 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/08/0131 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/08/0131 August 2001 | REREG PRI-PLC 12/07/01 |
16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; CHANGE OF MEMBERS |
08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0129 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
02/04/012 April 2001 | COMPANY NAME CHANGED NORTH WEST WATER LIMITED CERTIFICATE ISSUED ON 02/04/01 |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: G OFFICE CHANGED 01/12/00 PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | DIRECTOR RESIGNED |
10/11/0010 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0016 October 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
17/04/0017 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS |
24/06/9924 June 1999 | £ NC 855137000/873437000 16/06/99 |
24/06/9924 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9924 June 1999 | ALTER MEM AND ARTS 16/06/99 |
24/06/9924 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/99 |
16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | £ NC 725137000/855137000 01/10/98 |
08/10/988 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
08/10/988 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 |
08/10/988 October 1998 | ADOPT MEM AND ARTS 01/10/98 |
08/10/988 October 1998 | S95 PRE-EMPTION RIGHTS 01/10/98 |
27/08/9827 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
03/07/983 July 1998 | NC INC ALREADY ADJUSTED 22/06/98 |
03/07/983 July 1998 | ALTER MEM AND ARTS 22/06/98 |
03/07/983 July 1998 | £ NC 706837000/725137000 22 |
03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 |
03/07/983 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/98 |
20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
15/04/9815 April 1998 | SECRETARY RESIGNED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/11/9711 November 1997 | £ NC 688537000/706837000 31/10/97 |
11/11/9711 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/9711 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
11/11/9711 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
11/11/9711 November 1997 | ALTER MEM AND ARTS 31/10/97 |
11/11/9711 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97 |
30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
26/10/9726 October 1997 | SECRETARY RESIGNED |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
12/09/9712 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
05/08/975 August 1997 | DIRECTOR RESIGNED |
14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/03/9719 March 1997 | NC INC ALREADY ADJUSTED 13/03/97 |
19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/9719 March 1997 | £ NC 650000000/688537000 13 |
19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 |
19/03/9719 March 1997 | ADOPT MEM AND ARTS 13/03/97 |
30/01/9730 January 1997 | ALTER MEM AND ARTS 08/01/97 |
16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
06/12/966 December 1996 | AUDITOR'S RESIGNATION |
20/08/9620 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
21/03/9621 March 1996 | SECRETARY'S PARTICULARS CHANGED |
18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9516 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/04/9519 April 1995 | DIRECTOR RESIGNED |
19/04/9519 April 1995 | DIRECTOR RESIGNED |
13/04/9513 April 1995 | DIRECTOR RESIGNED |
10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | DIRECTOR RESIGNED |
15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/08/949 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
13/01/9413 January 1994 | ADOPT MEM AND ARTS 20/11/89 |
13/12/9313 December 1993 | DIRECTOR RESIGNED |
17/08/9317 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
21/04/9321 April 1993 | DIRECTOR RESIGNED |
18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/08/9225 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
18/08/9218 August 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
19/03/9219 March 1992 | DIRECTOR RESIGNED |
15/08/9115 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
14/08/9014 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | DIRECTOR RESIGNED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
01/12/891 December 1989 | NC INC ALREADY ADJUSTED 20/11/89 |
01/12/891 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/891 December 1989 | £ NC 50000/650000000 20 |
01/12/891 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89 |
27/09/8927 September 1989 | NEW SECRETARY APPOINTED |
15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: G OFFICE CHANGED 15/09/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | DIRECTOR RESIGNED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
06/09/896 September 1989 | £ NC 100/50000 29/08/ |
06/09/896 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
06/09/896 September 1989 | ADOPT MEM AND ARTS 29/08/89 |
01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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