UNITED UTILITIES GROUP PLC
| Status | ACTIVE |
| Company No. | 06559020 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2008 |
| Age | 16 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
UNITED UTILITIES GROUP PLC is an active private limited company with number 06559020. It was incorporated 16 years, 1 month, 13 days ago, on 08 April 2008. The company address is Haweswater House Lingley Mere Business Park Haweswater House Lingley Mere Business Park, Warrington, WA5 3LP.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-16
Officer name: Mrs Clare Elizabeth Hayward
Documents
Resolution
Date: 21 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Lewis
Appointment date: 2023-05-01
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Steven Lewis Mogford
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Resolution
Date: 03 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Andrew Carter
Termination date: 2022-07-22
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sydney Clare
Termination date: 2022-07-22
Documents
Accounts with accounts type group
Date: 14 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mrs Louise Beardmore
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Liam David Butterworth
Documents
Resolution
Date: 07 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-23
Officer name: Brian Michael May
Documents
Accounts with accounts type group
Date: 15 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mrs Kathleen Mary Shailer
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Douglas Russell Webb
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Anthony Aspin
Appointment date: 2020-07-24
Documents
Resolution
Date: 10 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-24
Officer name: Sara Vivienne Weller
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Russell Houlden
Termination date: 2020-07-24
Documents
Accounts with accounts type group
Date: 13 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Gibson Mcadam
Termination date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paulette Georgina Rowe
Change date: 2019-08-29
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Richard Fraser
Termination date: 2019-08-31
Documents
Resolution
Date: 09 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Sir David Hartmann Higgins
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Notification of a person with significant control statement
Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Stephen Andrew Carter
Change date: 2018-12-04
Documents
Resolution
Date: 16 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Steven Richard Fraser
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paulette Georgina Rowe
Appointment date: 2017-07-01
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Alison Jane Patricia Goligher
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Elisabeth Dorcas Bell
Termination date: 2016-07-22
Documents
Accounts with accounts type group
Date: 13 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 14 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Change person director company with change date
Date: 30 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sara Vivienne Weller
Change date: 2015-10-22
Documents
Resolution
Date: 03 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 14 May 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Lord Stephen Andrew Carter
Documents
Change person director company with change date
Date: 05 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-03
Officer name: Dr Catherine Elisabeth Dorcas Bell
Documents
Resolution
Date: 06 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robin Salmon
Termination date: 2014-07-25
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Appoint person director company with name date
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Sydney Clare
Appointment date: 2013-11-01
Documents
Resolution
Date: 05 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-26
Officer name: Paul Heiden
Documents
Accounts with accounts type group
Date: 17 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Miscellaneous
Date: 18 Jun 2013
Category: Miscellaneous
Type: MISC
Description: Auditors resignation notification
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 17 Dec 2012
Category: Capital
Type: SH01
Capital : 499,819,926.9 GBP
Date: 2012-12-17
Documents
Appoint person director company with name date
Date: 05 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-01
Officer name: Brian Michael May
Documents
Resolution
Date: 08 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harold Jones
Termination date: 2012-07-27
Documents
Accounts with accounts type group
Date: 11 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 20 Jun 2012
Action Date: 15 Jun 2012
Category: Capital
Type: SH01
Capital : 499,819,526.25 GBP
Date: 2012-06-15
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 11 Jun 2012
Category: Capital
Type: SH01
Capital : 499,816,923.10 GBP
Date: 2012-06-11
Documents
Capital allotment shares
Date: 08 Jun 2012
Action Date: 29 May 2012
Category: Capital
Type: SH01
Capital : 499,816,524.50 GBP
Date: 2012-05-29
Documents
Annual return company with made up date no member list
Date: 15 May 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Capital allotment shares
Date: 09 Mar 2012
Action Date: 02 Mar 2012
Category: Capital
Type: SH01
Capital : 499,815,945.95 GBP
Date: 2012-03-02
Documents
Appoint person director company with name date
Date: 01 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Vivienne Weller
Appointment date: 2012-03-01
Documents
Change sail address company with old address
Date: 08 Dec 2011
Category: Address
Type: AD02
Old address: Equiniti Holm Oak Business Centre Wood Way Goring by Sea Worthing West Sussex BN12 4FE
Documents
Capital allotment shares
Date: 06 Dec 2011
Action Date: 16 Nov 2011
Category: Capital
Type: SH01
Capital : 499,815,566.30 GBP
Date: 2011-11-16
Documents
Capital allotment shares
Date: 17 Oct 2011
Action Date: 06 Oct 2011
Category: Capital
Type: SH01
Capital : 499,815,360.50 GBP
Date: 2011-10-06
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 29 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-29
Capital : 499,815,122.45 GBP
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Capital : 499,814,929.75 GBP
Date: 2011-09-28
Documents
Capital allotment shares
Date: 20 Sep 2011
Action Date: 15 Sep 2011
Category: Capital
Type: SH01
Capital : 499,814,574.20 GBP
Date: 2011-09-15
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 14 Jul 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital allotment shares
Date: 14 Jul 2011
Action Date: 08 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-08
Capital : 499,814,350.20 GBP
Documents
Capital allotment shares
Date: 12 Jul 2011
Action Date: 04 Jul 2011
Category: Capital
Type: SH01
Capital : 499,812,506.85 GBP
Date: 2011-07-04
Documents
Capital allotment shares
Date: 12 Jul 2011
Action Date: 29 Jun 2011
Category: Capital
Type: SH01
Capital : 499,812,013.55 GBP
Date: 2011-06-29
Documents
Capital allotment shares
Date: 07 Jul 2011
Action Date: 28 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-28
Capital : 965,537,405.35 GBP
Documents
Accounts with accounts type group
Date: 06 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 20 Jun 2011
Action Date: 13 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-13
Capital : 500,174,037.40 GBP
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Capital : 499,810,203.30 GBP
Date: 2011-05-26
Documents
Capital allotment shares
Date: 12 May 2011
Action Date: 09 May 2011
Category: Capital
Type: SH01
Capital : 499,808,998.55 GBP
Date: 2011-05-09
Documents
Capital allotment shares
Date: 10 May 2011
Action Date: 03 May 2011
Category: Capital
Type: SH01
Capital : 499,808,149.60 GBP
Date: 2011-05-03
Documents
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