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United Utilities Utility Solutions Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CS NEWCO LIMITED
UNITED UTILITIES CAPITAL DELIVERY LIMITED

Details

Company type Private Limited Company, Active
Company Number 06340481
Record last updated Thursday, October 19, 2017 5:30:21 AM UTC
Official Address Haweswater House Lingley Mere Business Park Green Avenue Great Sankey Warrington Cheshire Wa53lp Whittle Hall
There are 5 companies registered at this street
Postal Code WA53LP
Sector Activities of head offices

Charts

Visits

UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 10, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Nov 25, 2016 Annual accounts Annual accounts
Registry Aug 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Annual return Annual return
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Miscellaneous document Miscellaneous document
Registry Sep 11, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of a woman Resignation of a woman
Registry Aug 13, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 13, 2013 Annual return Annual return
Registry Aug 13, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Jan 20, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Appointment of a person as Director 6340... Appointment of a person as Director 6340...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Annual return Annual return
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Appointment of a person as Director 2630392... Appointment of a person as Director 2630392...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 29, 2011 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Apr 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Dec 31, 2010 Resignation of one Director (a man) and one Infrastructure Capital Delivery Director Resignation of one Director (a man) and one Infrastructure Capital Delivery Director
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Company name change Company name change
Registry Oct 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Resignation of one Group Head Of Finance and one Director (a man) Resignation of one Group Head Of Finance and one Director (a man)
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 5, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2009 Resolution Resolution
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2626543... Change of particulars for director 2626543...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 20, 2009 Resignation of a person Resignation of a person
Registry May 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Resolution Resolution
Registry Aug 13, 2008 Annual return Annual return
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry May 19, 2008 Resignation of a person Resignation of a person
Registry Apr 9, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 1, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Resignation of a person Resignation of a person
Registry Mar 25, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 12, 2008 Resolution Resolution
Registry Feb 6, 2008 Capital Capital
Registry Nov 23, 2007 Memorandum of association Memorandum of association
Registry Oct 27, 2007 Resignation of a person Resignation of a person
Registry Oct 27, 2007 Resignation of a person 1879661... Resignation of a person 1879661...
Registry Oct 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2007 Resolution Resolution
Registry Oct 5, 2007 Resolution 1844641... Resolution 1844641...
Registry Sep 21, 2007 Company name change Company name change
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 18, 2007 Appointment of a person 67184311... Appointment of a person 67184311...
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 18, 2007 Appointment of a person 67184311... Appointment of a person 67184311...
Registry Sep 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2007 Accounts Accounts
Registry Aug 29, 2007 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Aug 15, 2007 Change of name certificate Change of name certificate
Registry Aug 15, 2007 Company name change Company name change
Registry Aug 13, 2007 Two appointments: 2 companies Two appointments: 2 companies

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