Reno (TAY) Limited

Company Name	Reno (TAY) Limited
Company Status	Active
Company Number	03528593
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
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(25 years 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(14 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Gordon Joseph Martin Tregaskis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2002)
Role	Barrister
Correspondence Address	82-62 The Noble Sukhumvit Soi 63 Sub Soi 10110 Bangkok

Director Name	Arthur Vincent Ferry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1999)
Role	Finance Director
Correspondence Address	Lowther Lodge Chester Road Sandiway Northwich Cheshire CW8 2DX

Secretary Name	Peter Norman Applewhite
Nationality	British
Status	Resigned
Appointed	14 April 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2001)
Role	Deputy Secretary
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Director Name	Andrew McLean Dowds
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Accountant
Correspondence Address	15 Cleveland Road Lytham Lytham St. Annes Lancashire FY8 5JH

Director Name	Gordon Arthur Ivan Waters
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2005)
Role	Md Contact Solutions
Correspondence Address	10 Corbett Avenue Droitwich Worcestershire WR9 7BE

Director Name	Christopher John Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 2008)
Role	Finance Director
Correspondence Address	12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS

Director Name	Mr David John Kilgour
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 9 months 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	Matthew Reginald Wright
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(9 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 2007)
Role	Md Water Operations & Maintena
Correspondence Address	Flat 2 39 Hamilton Street Chester CH2 3JQ Wales

Director Name	Ian John Alexander Plenderleith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 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(10 years 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(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 18 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(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 18 May 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL

Director Name	Mr Graham Robinson Keegan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(11 years, 2 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(11 years, 2 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 Leslie Anthony Bell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(11 years, 2 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 Andrew David Cowan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(12 years, 6 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 Malcolm Richard Saunders
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(12 years, 7 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

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(12 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 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	01 November 2010(12 years, 7 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(12 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2010)
Role	Accountant
Country of Residence	United Kingdom
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(12 years, 8 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(12 years, 9 months 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 David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(14 years, 11 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(17 years, 1 month 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(21 years, 5 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 November 2010)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Director Name	UU Directorate Limited (Corporation)
Date of Birth	April 1997 (Born 27 years ago)
Status	Resigned
Appointed	27 October 2010(12 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (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

44 at £0.05	Biif Bidco LTD 55.00% Ordinary
36 at £0.05	Veolia Water Enterprise LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£2,287,673
Cash	£53,899
Current Liabilities	£38,145

Accounts

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

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Filing History

19 October 2023	Director's details changed for Mr Anthony Mckenna on 19 October 2023 (2 pages)
8 September 2023	Full accounts made up to 31 December 2022 (21 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)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of John Wrinn as a director on 30 January 2023 (1 page)
22 March 2023	Appointment of Mr Carl Harvey Dix as a director on 30 January 2023 (2 pages)
2 September 2022	Full accounts made up to 31 December 2021 (21 pages)
19 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
8 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)
7 October 2021	Full accounts made up to 31 December 2020 (21 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (19 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Nigel John Paterson as a director on 16 August 2019 (1 page)
2 October 2019	Appointment of Mr Gordon Ross Clark as a director on 16 August 2019 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (17 pages)
27 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
22 March 2018	Confirmation statement made on 17 March 2018 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)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (4 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	Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
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	Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (5 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (51 pages)
23 June 2014	Full accounts made up to 31 December 2013 (51 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (5 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (5 pages)
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)
3 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 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)
26 February 2013	Auditor's resignation (2 pages)
26 February 2013	Auditor's resignation (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	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)
21 February 2013	Secretary's details changed for Infrastructure Managers Limited on 13 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
21 February 2013	Appointment of David Fulton Gilmour as a director (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 Infrastructure Managers Limited as a secretary (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 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)
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)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 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)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 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)
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 (tay) 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 (tay) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution (3 pages)
29 December 2010	Statement of capital on 29 December 2010 GBP 0.05 (4 pages)
29 December 2010	Statement of capital on 29 December 2010 GBP 0.05 (4 pages)
16 December 2010	Resolutions RES13 ‐ Â£5433331 cancelled from share prem a/c 15/12/2010 (1 page)
16 December 2010	Resolutions RES13 ‐ Â£5433331 cancelled from share prem a/c 15/12/2010 (1 page)
16 December 2010	Solvency statement dated 15/12/10 (1 page)
16 December 2010	Solvency statement dated 15/12/10 (1 page)
16 December 2010	Statement by directors (1 page)
16 December 2010	Statement by directors (1 page)
12 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
12 November 2010	Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
12 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
12 November 2010	Termination of appointment of Duncan Bates as a director (1 page)
12 November 2010	Termination of appointment of Duncan Bates as a director (1 page)
12 November 2010	Auditor's resignation (1 page)
12 November 2010	Termination of appointment of Nicholas Craig as a secretary (1 page)
12 November 2010	Auditor's resignation (1 page)
12 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
12 November 2010	Termination of appointment of Nicholas Craig as a secretary (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 Malcolm Saunders as a director (1 page)
12 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Company name changed united utilities (tay) 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	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Company name changed united utilities (tay) 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	Termination of appointment of Malcolm Saunders as a director (1 page)
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	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)
10 November 2010	Appointment of Mr Duncan John Lucas Bates 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 Malcolm Richard Saunders 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 Duncan John Lucas Bates as a director (2 pages)
10 November 2010	Appointment of Mr Nicholas Charles David Craig 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 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 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)
2 October 2010	Full accounts made up to 31 March 2010 (14 pages)
2 October 2010	Full accounts made up to 31 March 2010 (14 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)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
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)
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 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 James Miller Perrie on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
28 September 2009	Full accounts made up to 31 March 2009 (14 pages)
28 September 2009	Full accounts made up to 31 March 2009 (14 pages)
19 May 2009	Director appointed leslie anthony bell (2 pages)
19 May 2009	Director appointed james miller perrie (2 pages)
19 May 2009	Director appointed james miller perrie (2 pages)
19 May 2009	Director appointed leslie anthony bell (2 pages)
18 May 2009	Appointment terminated director ian plenderleith (1 page)
18 May 2009	Appointment terminated director colin maloney (1 page)
18 May 2009	Director appointed graham robinson keegan (2 pages)
18 May 2009	Appointment terminated director michael edwards (1 page)
18 May 2009	Appointment terminated director ian plenderleith (1 page)
18 May 2009	Director appointed graham robinson keegan (2 pages)
18 May 2009	Appointment terminated director michael edwards (1 page)
18 May 2009	Appointment terminated director colin maloney (1 page)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 December 2008	Director's change of particulars / ian plenderleith / 01/11/2008 (1 page)
4 December 2008	Director's change of particulars / ian plenderleith / 01/11/2008 (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)
1 October 2008	Director appointed ian john alexander plenderleith (1 page)
1 October 2008	Director appointed ian john alexander plenderleith (1 page)
1 October 2008	Appointment terminated director david fuller (1 page)
1 October 2008	Director appointed david leonard fuller (2 pages)
1 October 2008	Director appointed david leonard fuller (2 pages)
1 October 2008	Appointment terminated director david fuller (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	Director appointed colin philip maloney (2 pages)
30 September 2008	Director appointed michael john edwards (2 pages)
19 May 2008	Appointment terminated director david kilgour (1 page)
19 May 2008	Appointment terminated director christopher brook (1 page)
19 May 2008	Appointment terminated director david kilgour (1 page)
19 May 2008	Appointment terminated director christopher brook (1 page)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
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)
5 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2007	Ad 27/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2007	Ad 27/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 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	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	New director appointed (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)
26 March 2007	Return made up to 17/03/07; full list of members (3 pages)
26 March 2007	Return made up to 17/03/07; full list of members (3 pages)
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)
28 March 2006	Return made up to 17/03/06; full list of members (6 pages)
28 March 2006	Return made up to 17/03/06; full list of members (6 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)
21 March 2005	Return made up to 17/03/05; full list of members (6 pages)
21 March 2005	Return made up to 17/03/05; full list of members (6 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)
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)
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)
29 March 2004	Return made up to 17/03/04; full list of members (6 pages)
29 March 2004	Return made up to 17/03/04; full list of members (6 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 (1 page)
4 February 2004	Secretary's particulars changed (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Auditor's resignation (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (8 pages)
4 May 2003	Full accounts made up to 31 March 2002 (8 pages)
18 April 2003	Return made up to 17/03/03; no change of members (4 pages)
18 April 2003	Return made up to 17/03/03; no change of members (4 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	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	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 September 2002	Full accounts made up to 31 March 2001 (7 pages)
20 September 2002	Full accounts made up to 31 March 2001 (7 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
12 April 2002	Return made up to 17/03/02; full list of members (5 pages)
12 April 2002	Return made up to 17/03/02; full list of members (5 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
9 April 2001	Return made up to 17/03/01; full list of members (5 pages)
9 April 2001	Location of register of members (1 page)
9 April 2001	Location of register of members (1 page)
9 April 2001	Return made up to 17/03/01; full list of members (5 pages)
9 January 2001	Full accounts made up to 31 March 2000 (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (7 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)
12 April 2000	Return made up to 17/03/00; full list of members (8 pages)
12 April 2000	Return made up to 17/03/00; full list of members (8 pages)
7 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 December 1999	Full accounts made up to 31 March 1999 (7 pages)
19 December 1999	Full accounts made up to 31 March 1999 (7 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
6 July 1999	Company name changed united utilities (no. 2341) limi ted\certificate issued on 06/07/99 (2 pages)
6 July 1999	Company name changed united utilities (no. 2341) limi ted\certificate issued on 06/07/99 (2 pages)
15 April 1999	Return made up to 17/03/99; full list of members (6 pages)
15 April 1999	Return made up to 17/03/99; full list of members (6 pages)
21 July 1998	Location of register of members (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/07/98 (2 pages)
21 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/07/98 (2 pages)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/98 (2 pages)
21 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/98 (2 pages)
21 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Registered office changed on 21/07/98 from: birchwood point business park birchwood boulevard birchwood warrington WA3 7WB (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/07/98 (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: birchwood point business park birchwood boulevard birchwood warrington WA3 7WB (1 page)
21 July 1998	Location of register of members (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/07/98 (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 35 basinghall street london EC2V 5DB (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 35 basinghall street london EC2V 5DB (1 page)
15 April 1998	Company name changed trushelfco (no.2341) LIMITED\certificate issued on 15/04/98 (2 pages)
15 April 1998	Company name changed trushelfco (no.2341) LIMITED\certificate issued on 15/04/98 (2 pages)
17 March 1998	Incorporation (19 pages)
17 March 1998	Incorporation (19 pages)

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