UTILITA ENERGY LIMITED

04849181
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 37 Buy now
13 Aug 2024 incorporation Memorandum Articles 10 Buy now
13 Aug 2024 resolution Resolution 3 Buy now
05 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 mortgage Registration of a charge 65 Buy now
12 Apr 2024 officers Termination of appointment of director (Michael David Edwin Smith) 1 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2024 mortgage Statement of release/cease from a charge 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 38 Buy now
22 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
10 Feb 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2023 officers Appointment of director (Mr Ashley Ian Milne) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 37 Buy now
14 Mar 2022 mortgage Statement of release/cease from a charge 2 Buy now
09 Mar 2022 accounts Annual Accounts 34 Buy now
08 Feb 2022 mortgage Registration of a charge 17 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 32 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 mortgage Registration of a charge 8 Buy now
11 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 24 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2019 accounts Annual Accounts 24 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Michael David Edwin Smith) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
30 May 2017 resolution Resolution 11 Buy now
21 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 23 Buy now
08 Dec 2016 officers Change of particulars for director (William Nicholas Bullen) 2 Buy now
04 Feb 2016 mortgage Registration of a charge 42 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 mortgage Registration of a charge 28 Buy now
01 Oct 2015 accounts Annual Accounts 21 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
17 Jul 2014 accounts Annual Accounts 20 Buy now
26 Jun 2014 officers Appointment of secretary (Michael David Edwin Smith) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Kaushik Ghosh) 1 Buy now
25 Jun 2014 officers Appointment of director (Michael David Edwin Smith) 2 Buy now
25 Jun 2014 officers Termination of appointment of secretary (William Bullen) 1 Buy now
14 May 2014 officers Change of particulars for director (Mr Kaushik Ghosh) 2 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 18 Buy now
13 Aug 2013 officers Change of particulars for director (William Nicholas Bullen) 2 Buy now
13 Aug 2013 officers Change of particulars for secretary (William Nicholas Bullen) 1 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
04 Sep 2012 resolution Resolution 12 Buy now
03 Sep 2012 accounts Annual Accounts 14 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
11 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
01 Aug 2011 accounts Annual Accounts 14 Buy now
27 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
19 Apr 2011 capital Return of Allotment of shares 3 Buy now
06 Apr 2011 resolution Resolution 2 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Kaushik Ghosh) 2 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2010 auditors Auditors Resignation Company 1 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 address Move Registers To Sail Company 1 Buy now
03 Feb 2010 address Change Sail Address Company 1 Buy now
13 Dec 2009 officers Appointment of director (Kaushie Ghosh) 3 Buy now
13 Dec 2009 officers Termination of appointment of director (Andrew Beasley) 2 Buy now
13 Dec 2009 accounts Annual Accounts 6 Buy now
17 Oct 2009 officers Appointment of director (Andrew John Beasley) 3 Buy now
26 Aug 2009 officers Appointment terminated director david casale 1 Buy now
18 Aug 2009 officers Appointment terminated director richard st clair 1 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
20 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 4 Buy now
05 Feb 2008 accounts Annual Accounts 4 Buy now
11 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
30 Oct 2007 accounts Accounting reference date shortened from 31/12/07 to 31/03/07 1 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
09 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW 1 Buy now
07 Aug 2006 annual-return Return made up to 25/07/06; full list of members 7 Buy now
19 Jul 2006 officers New director appointed 3 Buy now
06 Mar 2006 accounts Annual Accounts 4 Buy now
28 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
02 Aug 2005 annual-return Return made up to 25/07/05; full list of members 7 Buy now
08 Jun 2005 accounts Annual Accounts 4 Buy now
13 May 2005 officers Secretary resigned 1 Buy now