UNITED UTILITIES INVESTMENTS B.V.
Overview
| Company Name | UNITED UTILITIES INVESTMENTS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028987 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UNITED UTILITIES INVESTMENTS B.V. located?
| Registered Office Address | Teleport Boulevard 140 1043 Ej Amsterdam Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
UNITED UTILITIES INVESTMENTS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 17 Month: 4 |
| Account Period To | Day: 16 Month: 4 |
| Month: | 13 |
| Business Activity | Investment Company |
| Legal Form | Limited-Private |
| Is a Credit or Financial Institution | No |
| Governed By | Bppk 2 Of The Dutch Civil Code (Boek 2 Van Het Burgerlijk Wetboek) |
| Originating Registry Country | NETHERLANDS |
| Place Registered | The Amsterdam Chamber Of Commerce |
| Company Number | 34245013 |
What are the latest filings for UNITED UTILITIES INVESTMENTS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013832 and overseas company FC028987 on Jun 16, 2016 | 2 pages | OSDS01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Michael Carmedy as a director | 2 pages | OSTM01 | ||
Termination of appointment of Timothy Weller as a director | 2 pages | OSTM01 | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for BR013832 - Changes made to the UK establishment, Address Change Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP | pages | OSTN01-CHNG | ||
Transitional return for BR013832 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for FC028987 - Changes made to the UK establishment, Change of Address C/O Jane Gilmore, Uu Secretariat Limited, Uu Secretariat Limited, Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP | pages | OSTN01-CHNG | ||
Transitional return for BR013832 - person authorised to represent, Jane Lawton Gilmore Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP | pages | OSTN01-PAR | ||
Transitional return for BR013832 - person authorised to accept service, Jane Lawton Gilmore Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP | pages | OSTN01-PAR | ||
Termination of appointment of Charles Cornish as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Director's details changed for Charles Cornish on Oct 07, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Timothy Peter Weller on Oct 07, 2009 | 3 pages | OSCH03 | ||
legacy | BUSADD | |||
legacy | 26 pages | 691 | ||
Who are the officers of UNITED UTILITIES INVESTMENTS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPIN, Philip Anthony | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire | United Kingdom | British | 124398050001 | |||||
| MURPHY, Brendan Francis | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire Uk | United Kingdom | British | 163702670001 | |||||
| CARMEDY, Michael | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire | United Kingdom | British | 138388360001 | |||||
| CORNISH, Charles Thomas | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park | United Kingdom | British | 95151280003 | |||||
| WELLER, Timothy Peter | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park | England | British | 72429670001 |
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