UNITED UTILITIES WATER LIMITED



Company Documents

DateDescription
30/08/2330 August 2023 Confirmation statement made on 2023-08-15 with no updates

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15/07/2315 July 2023 Group of companies' accounts made up to 2023-03-31

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04/05/234 May 2023 Appointment of Mr Michael David Lewis as a director on 2023-05-01

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06/04/236 April 2023 Termination of appointment of Steven Lewis Mogford as a director on 2023-03-31

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16/05/2216 May 2022 Appointment of Mrs Louise Beardmore as a director on 2022-05-01

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14/01/2214 January 2022 Appointment of Mr Liam David Butterworth as a director on 2022-01-01

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27/07/2127 July 2021 Group of companies' accounts made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Brian Michael May as a director on 2021-07-23

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR SARA WELLER

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDEN

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULETTE GEORGINA ROWE / 29/08/2019

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR APPOINTED SIR DAVID HARTMANN HIGGINS

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / LORD STEPHEN ANDREW CARTER / 04/12/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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25/07/1725 July 2017 DIRECTOR APPOINTED PAULETTE GEORGINA ROWE

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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12/08/1612 August 2016 DIRECTOR APPOINTED ALISON JANE PATRICIA GOLIGHER

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELL

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07/06/167 June 2016 OTHER BUS 23/05/2016

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 22/10/2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRASER / 10/01/2015

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04/02/154 February 2015 ADOPT ARTICLES 26/01/2015

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04/02/154 February 2015 174707158.01 26/01/2015

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04/02/154 February 2015 26/01/15 STATEMENT OF CAPITAL GBP 1330074158

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27/01/1527 January 2015 SOLVENCY STATEMENT DATED 26/01/15

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27/01/1527 January 2015 REDUCE ISSUED CAPITAL 26/01/2015

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27/01/1527 January 2015 27/01/15 STATEMENT OF CAPITAL GBP 230000000.00

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27/01/1527 January 2015 STATEMENT BY DIRECTORS

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11/11/1411 November 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/11/1411 November 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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11/11/1411 November 2014 REREG PLC TO PRI; RES02 PASS DATE:11/11/2014

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11/11/1411 November 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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08/09/148 September 2014 DIRECTOR APPOINTED LORD STEPHEN ANDREW CARTER

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELISABETH DORCAS BELL / 03/09/2014

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALMON

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/11/131 November 2013 DIRECTOR APPOINTED MARK SYDNEY CLARE

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09/08/139 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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29/07/1329 July 2013 AUDITORS RESIGNATIONS

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HEIDEN

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02/04/132 April 2013 DIRECTOR APPOINTED MR STEVEN RICHARD FRASER

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/09/125 September 2012 DIRECTOR APPOINTED BRIAN MICHAEL MAY

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10/08/1210 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/03/121 March 2012 DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER

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11/08/1111 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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28/07/1128 July 2011 SECTION 519

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11/07/1111 July 2011 AUDITOR'S RESIGNATION

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08/04/118 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/118 April 2011 ADOPT ARTICLES 31/03/2011

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04/04/114 April 2011 DIRECTOR APPOINTED CATHERINE ELISABETH DORCAS BELL

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04/04/114 April 2011 DIRECTOR APPOINTED PAUL HEIDEN

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04/04/114 April 2011 DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM

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01/04/111 April 2011 DIRECTOR APPOINTED NICHOLAS ROBIN SALMON

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01/04/111 April 2011 DIRECTOR APPOINTED DAVID HAROLD JONES

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01/04/111 April 2011 DIRECTOR APPOINTED STEVEN LEWIS MOGFORD

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01/04/111 April 2011 SECRETARY APPOINTED SIMON ROGER GARDINER

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR GEAEME SIMS

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL JOWITT

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORTON

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT

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04/10/104 October 2010 DIRECTOR APPOINTED JOHN RUSSELL HOULDEN

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11/08/1011 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WILLIAM JOWITT / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WILLIAM JOWITT / 15/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEVILL GREEN / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LINDSAY SIMS / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH MORTON / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WELLER / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FRASER / 07/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN KEEVIL / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BIRD / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 07/10/2009

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01/09/091 September 2009 SECRETARY APPOINTED THOMAS STEPHEN KEEVIL

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY DAVID HOSKER

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18/08/0918 August 2009 DIRECTOR APPOINTED PAUL WILLIAM JOWITT

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18/08/0918 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR APPOINTED STEVEN RICHARD FRASER

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16/07/0916 July 2009 DIRECTOR APPOINTED MICHAEL CARMEDY

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES PERRIE

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN MCAULAY

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16/07/0916 July 2009 DIRECTOR RESIGNED JAMES PERRIE

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16/07/0916 July 2009 DIRECTOR RESIGNED IAN MCAULAY

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE ELPHICK

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02/06/092 June 2009 DIRECTOR RESIGNED CLIVE ELPHICK

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN GRAY

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01/12/081 December 2008 DIRECTOR RESIGNED BRYAN GRAY

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12/08/0812 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ARTICLES OF ASSOCIATION

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28/07/0828 July 2008 SECTION 175 11/07/2008

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BARNES

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19/05/0819 May 2008 DIRECTOR RESIGNED JOHN BARNES

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07/05/087 May 2008 DIRECTOR APPOINTED PHILIP NEVILL GREEN

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06/05/086 May 2008 SECRETARY APPOINTED DAVID PAUL HOSKER

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02/05/082 May 2008 SECRETARY RESIGNED PAUL DAVIES

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL DAVIES

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN HURD

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25/04/0825 April 2008 DIRECTOR RESIGNED BRIAN HURD

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03/04/083 April 2008 DIRECTOR APPOINTED JAMES MILLER PERRIE

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03/04/083 April 2008 DIRECTOR APPOINTED BRYAN MARK GRAY

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02/04/082 April 2008 DIRECTOR APPOINTED RICHARD BIRD

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILLIDA ENTWISTLE

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK

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02/04/082 April 2008 DIRECTOR RESIGNED PHILLIDA ENTWISTLE

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02/04/082 April 2008 DIRECTOR RESIGNED CHRISTOPHER BROOK

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/063 October 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 NC INC ALREADY ADJUSTED 22/03/06

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24/04/0624 April 2006 £ NC 973437000/1373437000 2

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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22/11/0522 November 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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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

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW

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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

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 LISTING OF PARTICULARS

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25/08/0425 August 2004 DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 NC INC ALREADY ADJUSTED 31/03/04

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08/04/048 April 2004 £ NC 873437000/973437000 31

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08/04/048 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 LISTING OF PARTICULARS

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19/09/0319 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 AUDITOR'S RESIGNATION

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 DIRECTOR'S PARTICULARS CHANGED

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02/04/032 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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14/10/0214 October 2002 LISTING OF PARTICULARS

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23/08/0223 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 LISTING OF PARTICULARS

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31/08/0131 August 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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31/08/0131 August 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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31/08/0131 August 2001 AUDITORS' REPORT

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31/08/0131 August 2001 AUDITORS' STATEMENT

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31/08/0131 August 2001 BALANCE SHEET

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31/08/0131 August 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/08/0131 August 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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31/08/0131 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0131 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0131 August 2001 REREG PRI-PLC 12/07/01

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 RETURN MADE UP TO 07/08/01; CHANGE OF MEMBERS

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08/08/018 August 2001 DIRECTOR'S PARTICULARS CHANGED

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29/07/0129 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0117 April 2001 SECRETARY'S PARTICULARS CHANGED

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02/04/012 April 2001 COMPANY NAME CHANGED NORTH WEST WATER LIMITED CERTIFICATE ISSUED ON 02/04/01

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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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

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01/12/001 December 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS

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24/06/9924 June 1999 £ NC 855137000/873437000 16/06/99

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24/06/9924 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9924 June 1999 ALTER MEM AND ARTS 16/06/99

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24/06/9924 June 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/99

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16/06/9916 June 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 £ NC 725137000/855137000 01/10/98

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08/10/988 October 1998 NC INC ALREADY ADJUSTED 01/10/98

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08/10/988 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98

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08/10/988 October 1998 ADOPT MEM AND ARTS 01/10/98

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08/10/988 October 1998 S95 PRE-EMPTION RIGHTS 01/10/98

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27/08/9827 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 NC INC ALREADY ADJUSTED 22/06/98

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03/07/983 July 1998 ALTER MEM AND ARTS 22/06/98

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03/07/983 July 1998 £ NC 706837000/725137000 22

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03/07/983 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98

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03/07/983 July 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/98

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20/04/9820 April 1998 DIRECTOR'S PARTICULARS CHANGED

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9711 November 1997 £ NC 688537000/706837000 31/10/97

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11/11/9711 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9711 November 1997 NC INC ALREADY ADJUSTED 31/10/97

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11/11/9711 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97

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11/11/9711 November 1997 ALTER MEM AND ARTS 31/10/97

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11/11/9711 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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26/10/9726 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 NC INC ALREADY ADJUSTED 13/03/97

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19/03/9719 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/9719 March 1997 £ NC 650000000/688537000 13

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19/03/9719 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97

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19/03/9719 March 1997 ADOPT MEM AND ARTS 13/03/97

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30/01/9730 January 1997 ALTER MEM AND ARTS 08/01/97

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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

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA

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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

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW

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06/12/966 December 1996 AUDITOR'S RESIGNATION

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20/08/9620 August 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996 SECRETARY'S PARTICULARS CHANGED

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18/03/9618 March 1996 DIRECTOR'S PARTICULARS CHANGED

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06/09/956 September 1995 DIRECTOR'S PARTICULARS CHANGED

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16/08/9516 August 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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07/08/957 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95

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03/05/953 May 1995 DIRECTOR'S PARTICULARS CHANGED

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19/04/9519 April 1995 DIRECTOR RESIGNED

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19/04/9519 April 1995 DIRECTOR RESIGNED

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13/04/9513 April 1995 DIRECTOR RESIGNED

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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05/04/955 April 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 DIRECTOR RESIGNED

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15/01/9515 January 1995 DIRECTOR RESIGNED

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15/01/9515 January 1995 DIRECTOR RESIGNED

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15/01/9515 January 1995 DIRECTOR RESIGNED

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15/01/9515 January 1995 DIRECTOR RESIGNED

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08/01/958 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 DIRECTOR RESIGNED

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15/09/9415 September 1994 DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/01/9413 January 1994 ADOPT MEM AND ARTS 20/11/89

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13/12/9313 December 1993 DIRECTOR RESIGNED

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17/08/9317 August 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 NEW DIRECTOR APPOINTED

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02/06/932 June 1993 NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 DIRECTOR RESIGNED

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18/04/9318 April 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/08/9225 August 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 NEW DIRECTOR APPOINTED

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18/08/9218 August 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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15/08/9115 August 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/09/9018 September 1990 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 NEW DIRECTOR APPOINTED

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14/08/9014 August 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 DIRECTOR RESIGNED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9011 January 1990 NEW DIRECTOR APPOINTED

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01/12/891 December 1989 NC INC ALREADY ADJUSTED 20/11/89

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01/12/891 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/891 December 1989 £ NC 50000/650000000 20

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01/12/891 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89

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27/09/8927 September 1989 NEW SECRETARY APPOINTED

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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

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15/09/8915 September 1989 REGISTERED OFFICE CHANGED ON 15/09/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 DIRECTOR RESIGNED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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06/09/896 September 1989 NC INC ALREADY ADJUSTED

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06/09/896 September 1989 £ NC 100/50000 29/08/

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06/09/896 September 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89

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06/09/896 September 1989 ADOPT MEM AND ARTS 29/08/89

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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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