Reno (Highland) Limited

Company Name	Reno (Highland) Limited
Company Status	Active
Company Number	03131188
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(26 years after company formation)
Appointment Duration	2 years, 4 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Anthony McKenna
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(27 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Veolia Water Outsourcing Limited 1 Masterton Park South Castle Drive Dunfermline KY11 8NX Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	13 February 2013(17 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Peter Norman Applewhite
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2001)
Role	Deputy Secretary
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Secretary Name	Peter Norman Applewhite
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2001)
Role	Deputy Secretary
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Director Name	Martin Frederick Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1998)
Role	Finance Director
Correspondence Address	15 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF

Director Name	Richard George Bradbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1998)
Role	Capital Investment Director
Correspondence Address	Beech Cottage Beech Lane Norley Cheshire WA6 6LP

Director Name	Timothy Michael Rayner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	Dicklow Cob Farm Lower Withington Cheshire SK11 9EA

Director Name	Mr Leslie Anthony Bell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Road Southport Merseyside PR9 9NQ

Director Name	Mrs Joanne Margaret Bream
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Mr David John Kilgour
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dean Drive Bowden Cheshire WA14 3NE

Director Name	Christopher John Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2008)
Role	Finance Director
Correspondence Address	12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS

Director Name	Ian John Alexander Plenderleith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Kaja Tn 6a Tallinn Estonia

Director Name	David Leonard Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 August 2008)
Role	Company Director
Correspondence Address	5 Drumble Field Chelford Cheshire SK11 9BT

Director Name	Mr Colin Philip Maloney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(12 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm House Hall Lane - Mawdesley Ormskirk Lancashire L40 2QY

Director Name	Mr Michael John Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(12 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 May 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL

Director Name	Mr Leslie Anthony Bell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Director Name	Mr Graham Robinson Keegan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2010)
Role	Group Head Of Finance
Country of Residence	England
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Director Name	Mr Andrew David Cowan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(14 years, 10 months after company formation)
Appointment Duration	1 month (resigned 09 November 2010)
Role	Infrastructure Capital Delivery Director
Country of Residence	Uk/England
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kings Place 90, York Way London N1 9AG

Director Name	Mr Malcolm Richard Saunders
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	5th Floor Kings Place 90, York Way London N1 9AG

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	01 November 2010(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Role	Company Director
Correspondence Address	5th Floor Kings Place 90, York Way London N1 9AG

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(14 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Kings Place 90, York Way London N1 9AG

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	09 November 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2013)
Role	Company Director
Correspondence Address	5th Floor Kings Place 90, York Way London N1 9AG

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kings Place 90, York Way London N1 9AG

Director Name	Mr John Findlay McFadzean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(17 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Nigel John Paterson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gordon Ross Clark
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Veolia Water Outsourcing Limited 1 Masterton Park South Castle Drive Dunfermline KY11 6HL Scotland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 November 2010)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7 at £0.2	Biif Bidco LTD 70.00% Ordinary
3 at £0.2	Veolia Water Enterprise LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	£3,391,569
Cash	£252,313
Current Liabilities	£256,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

19 October 2023	Director's details changed for Mr Anthony Mckenna on 19 October 2023 (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (76 pages)
19 May 2023	Appointment of Mr Anthony Mckenna as a director on 1 April 2023 (2 pages)
19 May 2023	Termination of appointment of Gordon Ross Clark as a director on 31 March 2023 (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (21 pages)
4 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 December 2021	Appointment of Mr John Wrinn as a director on 26 November 2021 (2 pages)
7 December 2021	Termination of appointment of David Fulton Gilmour as a director on 26 November 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (21 pages)
14 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (19 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Gordon Ross Clark as a director on 16 August 2019 (2 pages)
2 October 2019	Termination of appointment of Nigel John Paterson as a director on 16 August 2019 (1 page)
16 July 2019	Full accounts made up to 31 December 2018 (18 pages)
4 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
11 July 2018	Full accounts made up to 31 December 2017 (18 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
11 July 2016	Full accounts made up to 31 December 2015 (17 pages)
11 July 2016	Full accounts made up to 31 December 2015 (17 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 May 2015	Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
18 May 2015	Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
18 May 2015	Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
18 May 2015	Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
18 May 2015	Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
18 May 2015	Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (52 pages)
23 June 2014	Full accounts made up to 31 December 2013 (52 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
28 November 2013	Appointment of John Ivor Cavill as a director (2 pages)
28 November 2013	Appointment of John Ivor Cavill as a director (2 pages)
14 November 2013	Termination of appointment of John Mcfadzean as a director (1 page)
14 November 2013	Termination of appointment of John Mcfadzean as a director (1 page)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
25 February 2013	Registered office address changed from 5Th Floor Kings Place 90, York Way London N1 9AG United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 5Th Floor Kings Place 90, York Way London N1 9AG United Kingdom on 25 February 2013 (1 page)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Secretary's details changed for Infrastructure Managers Limited on 13 February 2013 (2 pages)
21 February 2013	Termination of appointment of Nigel Middleton as a director (1 page)
21 February 2013	Termination of appointment of Nigel Middleton as a director (1 page)
21 February 2013	Appointment of David Fulton Gilmour as a director (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Appointment of David Fulton Gilmour as a director (2 pages)
21 February 2013	Secretary's details changed for Infrastructure Managers Limited on 13 February 2013 (2 pages)
20 February 2013	Appointment of Infrastructure Managers Limited as a secretary (3 pages)
20 February 2013	Appointment of Infrastructure Managers Limited as a secretary (3 pages)
14 February 2013	Termination of appointment of Nicholas Craig as a secretary (1 page)
14 February 2013	Termination of appointment of Nicholas Craig as a secretary (1 page)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 January 2011	Appointment of Mr Nigel Wythen Middleton as a director (2 pages)
14 January 2011	Appointment of Mr Nigel Wythen Middleton as a director (2 pages)
13 January 2011	Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
13 January 2011	Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
12 January 2011	Termination of appointment of Duncan Bates as a director (1 page)
12 January 2011	Termination of appointment of Duncan Bates as a director (1 page)
7 January 2011	Sub-division of shares on 13 December 2010 (5 pages)
7 January 2011	Sub-division of shares on 13 December 2010 (5 pages)
5 January 2011	Company name changed veolia water (highland) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Company name changed veolia water (highland) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
12 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
12 November 2010	Termination of appointment of Nicholas Craig as a secretary (1 page)
12 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
12 November 2010	Full accounts made up to 31 March 2010 (14 pages)
12 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
12 November 2010	Termination of appointment of Duncan Bates as a director (1 page)
12 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
12 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
12 November 2010	Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
12 November 2010	Termination of appointment of Duncan Bates as a director (1 page)
12 November 2010	Termination of appointment of Nicholas Craig as a secretary (1 page)
12 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
12 November 2010	Full accounts made up to 31 March 2010 (14 pages)
11 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Company name changed united utilities (highland) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
11 November 2010	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010 (1 page)
11 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
11 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
11 November 2010	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010 (1 page)
11 November 2010	Company name changed united utilities (highland) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
10 November 2010	Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
10 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
10 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
10 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
10 November 2010	Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
9 November 2010	Termination of appointment of Uu Directorate Limited as a director (1 page)
9 November 2010	Termination of appointment of Andrew Cowan as a director (1 page)
9 November 2010	Termination of appointment of Uu Directorate Limited as a director (1 page)
9 November 2010	Termination of appointment of Uu Directorate Limited as a director (1 page)
9 November 2010	Termination of appointment of Uu Secretariat Limited as a secretary (1 page)
9 November 2010	Termination of appointment of Uu Directorate Limited as a director (1 page)
9 November 2010	Termination of appointment of Andrew Cowan as a director (1 page)
9 November 2010	Termination of appointment of Andrew Cowan as a director (1 page)
9 November 2010	Termination of appointment of Andrew Cowan as a director (1 page)
9 November 2010	Termination of appointment of Uu Secretariat Limited as a secretary (1 page)
9 November 2010	Termination of appointment of Uu Secretariat Limited as a secretary (1 page)
9 November 2010	Termination of appointment of Uu Secretariat Limited as a secretary (1 page)
1 November 2010	Termination of appointment of Graham Keegan as a director (1 page)
1 November 2010	Termination of appointment of Graham Keegan as a director (1 page)
27 October 2010	Appointment of Uu Directorate Limited as a director (2 pages)
27 October 2010	Appointment of Uu Directorate Limited as a director (2 pages)
8 October 2010	Termination of appointment of James Perrie as a director (1 page)
8 October 2010	Termination of appointment of James Perrie as a director (1 page)
6 October 2010	Appointment of Andrew Cowan as a director (2 pages)
6 October 2010	Appointment of Andrew Cowan as a director (2 pages)
14 April 2010	Termination of appointment of Leslie Bell as a director (1 page)
14 April 2010	Termination of appointment of Leslie Bell as a director (1 page)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for James Miller Perrie on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Leslie Anthony Bell on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for James Miller Perrie on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Leslie Anthony Bell on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for James Miller Perrie on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Leslie Anthony Bell on 7 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (15 pages)
18 September 2009	Full accounts made up to 31 March 2009 (15 pages)
18 May 2009	Director appointed james miller perrie (2 pages)
18 May 2009	Director appointed leslie anthony bell (2 pages)
18 May 2009	Director appointed leslie anthony bell (2 pages)
18 May 2009	Director appointed graham robinson keegan (2 pages)
18 May 2009	Director appointed graham robinson keegan (2 pages)
18 May 2009	Director appointed james miller perrie (2 pages)
15 May 2009	Appointment terminated director colin maloney (1 page)
15 May 2009	Appointment terminated director michael edwards (1 page)
15 May 2009	Appointment terminated director ian plenderleith (1 page)
15 May 2009	Appointment terminated director ian plenderleith (1 page)
15 May 2009	Appointment terminated director colin maloney (1 page)
15 May 2009	Appointment terminated director michael edwards (1 page)
4 March 2009	Full accounts made up to 31 March 2008 (15 pages)
4 March 2009	Full accounts made up to 31 March 2008 (15 pages)
8 December 2008	Director's change of particulars / ian plenderleith / 01/11/2008 (1 page)
8 December 2008	Director's change of particulars / ian plenderleith / 01/11/2008 (1 page)
4 December 2008	Return made up to 27/11/08; full list of members (4 pages)
4 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of register of members (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
30 September 2008	Director appointed colin philip maloney (2 pages)
30 September 2008	Director appointed michael john edwards (2 pages)
30 September 2008	Appointment terminated director david fuller (1 page)
30 September 2008	Director appointed michael john edwards (2 pages)
30 September 2008	Appointment terminated director david fuller (1 page)
30 September 2008	Director appointed colin philip maloney (2 pages)
19 May 2008	Director appointed ian john alexander plenderleith (1 page)
19 May 2008	Appointment terminated director david kilgour (1 page)
19 May 2008	Appointment terminated director christopher brook (1 page)
19 May 2008	Director appointed david leonard fuller (2 pages)
19 May 2008	Appointment terminated director david kilgour (1 page)
19 May 2008	Director appointed david leonard fuller (2 pages)
19 May 2008	Director appointed ian john alexander plenderleith (1 page)
19 May 2008	Appointment terminated director christopher brook (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
8 December 2005	Return made up to 27/11/05; full list of members (6 pages)
8 December 2005	Return made up to 27/11/05; full list of members (6 pages)
11 February 2005	Company name changed north west water (scotland) limi ted\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed north west water (scotland) limi ted\certificate issued on 11/02/05 (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
16 December 2004	Return made up to 27/11/04; full list of members (5 pages)
16 December 2004	Return made up to 27/11/04; full list of members (5 pages)
29 June 2004	Full accounts made up to 31 March 2003 (12 pages)
29 June 2004	Full accounts made up to 31 March 2003 (12 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
4 February 2004	Secretary's particulars changed (2 pages)
4 February 2004	Secretary's particulars changed (2 pages)
4 December 2003	Return made up to 27/11/03; full list of members (5 pages)
4 December 2003	Return made up to 27/11/03; full list of members (5 pages)
21 July 2003	Full accounts made up to 31 March 2002 (12 pages)
21 July 2003	Full accounts made up to 31 March 2002 (12 pages)
9 December 2002	Return made up to 27/11/02; full list of members (4 pages)
9 December 2002	Return made up to 27/11/02; full list of members (4 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 September 2002	Full accounts made up to 31 March 2001 (11 pages)
20 September 2002	Full accounts made up to 31 March 2001 (11 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
4 December 2001	Return made up to 27/11/01; full list of members (6 pages)
4 December 2001	Return made up to 27/11/01; full list of members (6 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
28 February 2001	Location of register of members (1 page)
28 February 2001	Location of register of members (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Return made up to 27/11/00; full list of members (6 pages)
8 January 2001	Return made up to 27/11/00; full list of members (6 pages)
1 December 2000	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
1 December 2000	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
5 December 1999	Return made up to 27/11/99; full list of members (11 pages)
5 December 1999	Return made up to 27/11/99; full list of members (11 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
18 December 1998	Return made up to 27/11/98; full list of members (11 pages)
18 December 1998	Return made up to 27/11/98; full list of members (11 pages)
30 October 1998	Full accounts made up to 31 March 1998 (10 pages)
30 October 1998	Full accounts made up to 31 March 1998 (10 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
3 December 1997	Return made up to 27/11/97; no change of members (8 pages)
3 December 1997	Return made up to 27/11/97; no change of members (8 pages)
5 August 1997	Full group accounts made up to 31 March 1997 (11 pages)
5 August 1997	Full group accounts made up to 31 March 1997 (11 pages)
14 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 (1 page)
14 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/97 (1 page)
14 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/97 (1 page)
14 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 (1 page)
16 January 1997	Registered office changed on 16/01/97 from: po box 14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
16 January 1997	Registered office changed on 16/01/97 from: po box 14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
8 January 1997	Registered office changed on 08/01/97 from: dawson house great sankey warrington WA5 3LW (1 page)
8 January 1997	Registered office changed on 08/01/97 from: dawson house great sankey warrington WA5 3LW (1 page)
20 December 1996	Return made up to 27/11/96; full list of members (7 pages)
20 December 1996	Return made up to 27/11/96; full list of members (7 pages)
19 December 1996	Location of register of members (1 page)
19 December 1996	Location of register of members (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
17 April 1996	Accounting reference date notified as 31/03 (1 page)
17 April 1996	Accounting reference date notified as 31/03 (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
6 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 December 1995	Secretary resigned;new director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: dennis house marsden street manchester M2 1JD (1 page)
6 December 1995	Secretary resigned;new director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: dennis house marsden street manchester M2 1JD (1 page)
6 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 December 1995	Company name changed inhoco 457 LIMITED\certificate issued on 01/12/95 (4 pages)
1 December 1995	Company name changed inhoco 457 LIMITED\certificate issued on 01/12/95 (4 pages)
27 November 1995	Incorporation (44 pages)
27 November 1995	Incorporation (44 pages)

Reno (Highland) Limited

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