UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameUNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04617044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 04, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/11/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 23/11/2012
    RES13

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2011

    17 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Uu Secretariat Limited as a director

    2 pagesAP02

    Termination of appointment of Uu Directorate Limited as a director

    1 pagesTM01

    Appointment of Gareth Michael Davies as a director

    2 pagesAP01

    Appointment of Uu Directorate Limited as a director

    2 pagesAP02

    Termination of appointment of Andrew Prescott as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    16 pagesAA

    Termination of appointment of James Perrie as a director

    1 pagesTM01

    Termination of appointment of Charles Cornish as a director

    1 pagesTM01

    Appointment of Andrew Prescott as a director

    2 pagesAP01

    Appointment of Simon Roger Gardiner as a director

    2 pagesAP01

    Termination of appointment of Leslie Bell as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0