United Living Water Limited

Company Name	United Living Water Limited
Company Status	Active
Company Number	02673066
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)
Previous Name	Fastflow Pipeline Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2005(13 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2021(29 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr John Farrell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2023(31 years, 7 months after company formation)
Appointment Duration	9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Susan Mary Deakin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	2 months, 3 weeks (resigned 10 March 1992)
Role	Solicitor
Correspondence Address	28 Cavendish Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NJ

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	2 months, 3 weeks (resigned 10 March 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Mr Richard Martin Vaughan Jones
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	2 months, 3 weeks (resigned 10 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Director Name	Patrick Claude Babin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1993)
Role	Company Director
Correspondence Address	7 Compton Terrace London N1 2UN

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 08 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street Durham DH3 3QQ

Secretary Name	Mr John Dennis Mowbray
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Haversham Park Sunderland Tyne & Wear SR5 1HW

Director Name	Dieter Beck
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 1993(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 02 February 1998)
Role	Business Executive
Correspondence Address	Zum Fichtach 11 D-92268 Etzelwang Germany

Director Name	Hanns Brochier
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 1995)
Role	Business Executive
Correspondence Address	Opitzstr 12 D-81925 Munchen 81 Germany

Director Name	Peter Kern
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 1995)
Role	Business Executive
Correspondence Address	Kellerstrabe 49 Wendelstein D90530

Director Name	Jonathan Lowe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1994)
Role	Accountant
Correspondence Address	Lealands Farmhouse Lower Green Blackmore End Braintree Essex CM7 4DU

Director Name	Falk Delvendahl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 1997(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 1998)
Role	General Manager
Correspondence Address	Martha Str 16 Nuremberg D 90482 Bavaria Germany Foreign

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	20 March 1998(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Mr Alan Munkley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 September 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crooksbarn Lane Norton Stockton On Tees Cleveland TS20 1LW

Secretary Name	Joanna Kate Alsop
Nationality	British
Status	Resigned
Appointed	30 June 2002(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(13 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Secretary Name	Neil Patrick Armstrong
Nationality	Irish
Status	Resigned
Appointed	08 July 2005(13 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 October 2005)
Role	Company Director
Correspondence Address	4 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB

Director Name	Jacquetta Wheatley Groves
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(13 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Barry McDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(13 years, 7 months after company formation)
Appointment Duration	18 years (resigned 31 July 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Kevin Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 16 March 2006)
Role	Business Development
Country of Residence	England
Correspondence Address	26 Spring Lane Sedgefield Stockton On Tees Cleveland TS21 2DG

Director Name	Mr Sean Brendan McGuinness
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Oaklands Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EP

Secretary Name	Mr Shaun Hastings
Nationality	British
Status	Resigned
Appointed	28 October 2005(13 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Director Name	Mr Nigel Scott Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Loughborough Avenue Tunstall Sunderland SR2 9AT

Director Name	Keith William Gold
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(17 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2021)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Timothy Mark Kane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(18 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2020)
Role	Business Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(21 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2022)
Role	Strategic Business Development
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 And 12 Parsons Road Parsons Industrial Estate Washington NE37 1BH

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Steven Craddock
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(30 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Contact

Website	fastflow.co.uk

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	Fastflow Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,650,000
Gross Profit	£3,574,000
Net Worth	£2,255,000
Cash	£3,763,000
Current Liabilities	£6,290,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

19 June 2019	Delivered on: 26 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
15 March 2017	Delivered on: 17 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 August 2005	Delivered on: 24 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 19/08/05 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal and general assurance society policy number 011443778-3 dated 07/07/05 for the sum of Â£70000 life assured shaun hastings together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
16 August 2005	Delivered on: 24 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 19/08/05 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal and general assurance society policy number 011443731-2 dated 07/07/05 for the sum of Â£120000 life assured neil patrick armstrong together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
8 July 2005	Delivered on: 27 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 11 and 12 parsons road parsons road industrial estate washington tyne & wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 July 2005	Delivered on: 26 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 July 2005	Delivered on: 13 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keyman life assurance policy with legal and general in the name of neil armstrong in the sum of Â£120,000 that commenced on 6 july 2005 for a team of 5 years. Outstanding
4 November 2021	Delivered on: 16 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 July 2005	Delivered on: 13 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keyman life assurance policy with legal and general in the name of shaun hastings in the sum of Â£70,000 that commenced on 6 july 2005 for a team of 5 years. Outstanding

Filing History

27 February 2024	Termination of appointment of Kamal Shergill as a director on 31 January 2024 (1 page)
26 January 2024	Full accounts made up to 31 March 2023 (28 pages)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
6 November 2023	Satisfaction of charge 026730660010 in full (4 pages)
6 November 2023	Satisfaction of charge 026730660008 in full (4 pages)
6 November 2023	Satisfaction of charge 026730660009 in full (4 pages)
6 November 2023	Satisfaction of charge 026730660007 in full (4 pages)
11 September 2023	Termination of appointment of Barry Mcdonald as a director on 31 July 2023 (1 page)
18 August 2023	Appointment of Mr John Farrell as a director on 1 August 2023 (2 pages)
9 March 2023	Termination of appointment of Steven Craddock as a director on 30 September 2022 (1 page)
15 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
6 December 2022	Full accounts made up to 31 March 2022 (30 pages)
19 July 2022	Termination of appointment of Jacquetta Wheatley Groves as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Mr David Michael Rooney as a director on 1 June 2022 (2 pages)
19 July 2022	Appointment of Steven Craddock as a director on 1 June 2022 (2 pages)
19 July 2022	Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
17 March 2022	Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022 (2 pages)
15 March 2022	Company name changed fastflow pipeline services LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 (3 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (31 pages)
16 November 2021	Registration of charge 026730660010, created on 4 November 2021 (51 pages)
22 October 2021	Termination of appointment of Keith William Gold as a director on 31 July 2021 (1 page)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
19 April 2021	Appointment of Miss Kamal Shergill as a director on 7 April 2021 (2 pages)
19 April 2021	Appointment of Mr Conor Bray as a director on 7 April 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (26 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 November 2020	Termination of appointment of Timothy Mark Kane as a director on 31 July 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
25 November 2019	Registered office address changed from Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB England to Media House Azalea Drive Swanley Kent BR8 8HU on 25 November 2019 (1 page)
11 November 2019	Second filing for the appointment of Daren Moseley as a director (6 pages)
24 October 2019	Full accounts made up to 31 March 2019 (25 pages)
10 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
10 October 2019	Termination of appointment of Shaun Hastings as a secretary on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
8 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2019. (3 pages)
26 June 2019	Registration of charge 026730660009, created on 19 June 2019 (43 pages)
21 June 2019	Satisfaction of charge 1 in full (4 pages)
21 June 2019	Satisfaction of charge 6 in full (4 pages)
21 June 2019	Satisfaction of charge 4 in full (4 pages)
7 March 2019	Registered office address changed from Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear to Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB on 7 March 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 March 2018 (25 pages)
10 August 2018	Director's details changed for Mr Neil Patrick Armstrong on 1 August 2018 (2 pages)
10 August 2018	Director's details changed for Jacquetta Wheatley Groves on 1 August 2018 (2 pages)
10 August 2018	Secretary's details changed for Mr Shaun Hastings on 1 August 2018 (1 page)
10 August 2018	Director's details changed for Mr Shaun Hastings on 1 August 2018 (2 pages)
10 August 2018	Director's details changed for Barry Mcdonald on 1 August 2018 (2 pages)
10 August 2018	Director's details changed for Keith William Gold on 1 August 2018 (2 pages)
10 August 2018	Director's details changed for Mr Timothy Mark Kane on 1 August 2018 (2 pages)
12 March 2018	Appointment of Mr Ian Craggs as a director on 12 March 2018 (2 pages)
7 March 2018	Registration of charge 026730660008, created on 28 February 2018 (41 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (24 pages)
27 September 2017	Full accounts made up to 31 March 2017 (24 pages)
12 September 2017	Satisfaction of charge 3 in full (1 page)
12 September 2017	Satisfaction of charge 5 in full (1 page)
12 September 2017	Satisfaction of charge 5 in full (1 page)
12 September 2017	Satisfaction of charge 3 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 March 2017	Registration of charge 026730660007, created on 15 March 2017 (11 pages)
17 March 2017	Registration of charge 026730660007, created on 15 March 2017 (11 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 March 2016 (23 pages)
30 August 2016	Full accounts made up to 31 March 2016 (23 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 800,000 (10 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 800,000 (10 pages)
8 September 2015	Full accounts made up to 31 March 2015 (19 pages)
8 September 2015	Full accounts made up to 31 March 2015 (19 pages)
16 January 2015	Director's details changed for Barry Mcdonald on 1 January 2015 (2 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 800,000 (10 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 800,000 (10 pages)
16 January 2015	Director's details changed for Barry Mcdonald on 1 January 2015 (2 pages)
16 January 2015	Director's details changed for Barry Mcdonald on 1 January 2015 (2 pages)
14 July 2014	Full accounts made up to 31 March 2014 (20 pages)
14 July 2014	Full accounts made up to 31 March 2014 (20 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 800,000 (10 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 800,000 (10 pages)
13 December 2013	Full accounts made up to 31 March 2013 (20 pages)
13 December 2013	Full accounts made up to 31 March 2013 (20 pages)
27 February 2013	Appointment of Mr Ryan John Brennan as a director (2 pages)
27 February 2013	Appointment of Mr Ryan John Brennan as a director (2 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
11 April 2012	Termination of appointment of Andrew Sedman as a director (1 page)
11 April 2012	Termination of appointment of Andrew Sedman as a director (1 page)
10 January 2012	Director's details changed for Neil Patrick Armstrong on 22 December 2011 (2 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (10 pages)
10 January 2012	Director's details changed for Neil Patrick Armstrong on 22 December 2011 (2 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
28 June 2010	Full accounts made up to 31 March 2010 (20 pages)
28 June 2010	Full accounts made up to 31 March 2010 (20 pages)
11 February 2010	Appointment of Mr Timothy Mark Kane as a director (2 pages)
11 February 2010	Appointment of Mr Timothy Mark Kane as a director (2 pages)
8 February 2010	Director's details changed for Shaun Hastings on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Neil Patrick Armstrong on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Keith William Gold on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Keith William Gold on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Gerald Sedman on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Gerald Sedman on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Shaun Hastings on 18 January 2010 (2 pages)
8 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Jacquetta Wheatley Groves on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Barry Mcdonald on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Jacquetta Wheatley Groves on 18 January 2010 (2 pages)
8 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Neil Patrick Armstrong on 18 January 2010 (2 pages)
8 February 2010	Director's details changed for Barry Mcdonald on 18 January 2010 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (17 pages)
30 July 2009	Full accounts made up to 31 March 2009 (17 pages)
7 May 2009	Director appointed keith william gold (2 pages)
7 May 2009	Director appointed keith william gold (2 pages)
7 May 2009	Director appointed andrew gerald sedman (3 pages)
7 May 2009	Director appointed andrew gerald sedman (3 pages)
6 February 2009	Appointment terminated director nigel jones (1 page)
6 February 2009	Return made up to 22/12/08; full list of members (4 pages)
6 February 2009	Appointment terminated director nigel jones (1 page)
6 February 2009	Return made up to 22/12/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 March 2008 (17 pages)
7 August 2008	Full accounts made up to 31 March 2008 (17 pages)
15 January 2008	Return made up to 22/12/07; full list of members (3 pages)
15 January 2008	Return made up to 22/12/07; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
17 August 2007	Full accounts made up to 31 March 2007 (17 pages)
17 August 2007	Full accounts made up to 31 March 2007 (17 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
6 January 2007	Return made up to 22/12/06; full list of members (9 pages)
6 January 2007	Return made up to 22/12/06; full list of members (9 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (17 pages)
25 July 2006	Full accounts made up to 31 March 2006 (17 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
4 January 2006	Resolutions RES13 ‐ Update re-class 24/03/99 (2 pages)
4 January 2006	Resolutions RES13 ‐ Update re-class 24/03/99 (2 pages)
20 December 2005	Return made up to 05/12/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
20 December 2005	Return made up to 05/12/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New secretary appointed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (7 pages)
26 July 2005	Particulars of mortgage/charge (7 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Resolutions RES13 ‐ Approve sale of co 08/07/05 (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Resolutions RES13 ‐ Approve sale of co 08/07/05 (1 page)
20 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2005	Declaration of assistance for shares acquisition (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Declaration of assistance for shares acquisition (7 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: northumbria house, abbey road pity me durham DH1 5FJ (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: northumbria house, abbey road pity me durham DH1 5FJ (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Full accounts made up to 31 March 2005 (21 pages)
12 July 2005	Full accounts made up to 31 March 2005 (21 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2005	New director appointed (4 pages)
29 June 2005	New director appointed (4 pages)
11 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2004	Full accounts made up to 31 March 2004 (21 pages)
31 August 2004	Full accounts made up to 31 March 2004 (21 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
27 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Memorandum and Articles of Association (2 pages)
12 September 2003	Memorandum and Articles of Association (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (21 pages)
9 June 2003	Full accounts made up to 31 December 2002 (21 pages)
23 December 2002	Return made up to 19/12/02; full list of members (7 pages)
23 December 2002	Return made up to 19/12/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 December 2001 (18 pages)
14 August 2002	Full accounts made up to 31 December 2001 (18 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
14 February 2002	Return made up to 19/12/01; full list of members (7 pages)
14 February 2002	Return made up to 19/12/01; full list of members (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (19 pages)
19 June 2001	Full accounts made up to 31 December 2000 (19 pages)
28 December 2000	Return made up to 19/12/00; full list of members (7 pages)
28 December 2000	Return made up to 19/12/00; full list of members (7 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (18 pages)
23 May 2000	Full accounts made up to 31 December 1999 (18 pages)
15 March 2000	Return made up to 19/12/99; full list of members (7 pages)
15 March 2000	Return made up to 19/12/99; full list of members (7 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (19 pages)
28 April 1999	Full accounts made up to 31 December 1998 (19 pages)
26 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1999	Memorandum and Articles of Association (4 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 April 1999	Memorandum and Articles of Association (4 pages)
26 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1999	Return made up to 19/12/98; full list of members (8 pages)
6 January 1999	Return made up to 19/12/98; full list of members (8 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
7 October 1998	Full accounts made up to 31 December 1997 (19 pages)
7 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 April 1998	New secretary appointed (1 page)
22 April 1998	New secretary appointed (1 page)
22 April 1998	Registered office changed on 22/04/98 from: P.O. Box no.10 Allendale road newcastle upon tyne NE6 2SW (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: P.O. Box no.10 Allendale road newcastle upon tyne NE6 2SW (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
12 February 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1998	Ad 24/07/97--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
12 February 1998	Ad 24/07/97--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
12 February 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (20 pages)
9 December 1997	Full accounts made up to 31 March 1997 (20 pages)
31 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (3 pages)
31 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 October 1997	New director appointed (3 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
21 October 1997	Nc inc already adjusted 24/07/97 (1 page)
21 October 1997	Nc inc already adjusted 24/07/97 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1997	New director appointed (2 pages)
21 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (20 pages)
21 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (20 pages)
4 March 1996	Return made up to 19/12/95; full list of members (8 pages)
27 November 1995	Full accounts made up to 31 March 1995 (18 pages)
27 November 1995	Full accounts made up to 31 March 1995 (18 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
11 July 1995	Director resigned (4 pages)
11 July 1995	Director resigned (4 pages)
11 July 1995	Director resigned (4 pages)
11 July 1995	Director resigned (4 pages)
16 January 1995	Return made up to 19/12/94; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 November 1994	Ad 21/07/94--------- £ si 100000@1=100000 £ ic 400000/500000 (2 pages)
3 November 1994	£ nc 400000/600000 21/07/94 (1 page)
3 November 1994	Ad 21/07/94--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
3 November 1994	Ad 21/07/94--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
3 November 1994	Notice of assignment of name or new name to shares (2 pages)
3 November 1994	Notice of assignment of name or new name to shares (2 pages)
3 November 1994	£ nc 100/400000 25/01/93 (1 page)
23 February 1994	Return made up to 19/12/93; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 1993	Return made up to 19/12/92; full list of members (6 pages)
19 December 1991	Incorporation (18 pages)
19 December 1991	Incorporation (18 pages)

United Living Water Limited

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