UNITED UTILITIES GROUP PLC: Filings

  • Overview

    Company NameUNITED UTILITIES GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06559020
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED UTILITIES GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: directors' remuneration policy/general meeting (other than agm) may be called on not less than 14 clear days notice/net zero transition plan/political donations and expenditure 17/07/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Alison Jane Patricia Goligher as a director on Jul 17, 2026

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2026

    244 pagesAA

    Statement of capital following an allotment of shares on May 05, 2026

    • Capital: GBP 502,868,707.4
    3 pagesSH01

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Marina May Wyatt as a director on Oct 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: short notice of a meeting other than annual general meeting / authorise political donations and political expenditure 18/07/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    74 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on Jun 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    245 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Sir David Hartmann Higgins on Apr 01, 2025

    3 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 701 - authorised to make one or more market purchases. Max 68188841 ordinary shares of 5 pence each/notice of general meeting/political donations and expenditure. 19/07/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Paulette Georgina Rowe as a director on Jul 19, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    234 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Clare Elizabeth Hayward as a director on Apr 16, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Authorising political donations and political expenditure 21/07/2023
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Mar 31, 2023

    292 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael David Lewis as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Steven Lewis Mogford as a director on Mar 31, 2023

    1 pagesTM01

    Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    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