UTILITA FIELD SERVICES LIMITED

05852899
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 24 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Michael David Edwin Smith) 1 Buy now
13 Aug 2024 officers Appointment of secretary (James Rhys Salmon) 2 Buy now
05 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2024 officers Appointment of director (George Francis Walters) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Michael David Edwin Smith) 1 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 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 24 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 25 Buy now
10 Mar 2022 accounts Annual Accounts 25 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 23 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 22 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 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
27 Dec 2018 accounts Annual Accounts 22 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 20 Buy now
02 Jun 2017 incorporation Memorandum Articles 9 Buy now
26 May 2017 resolution Resolution 3 Buy now
26 May 2017 change-of-name Change Of Name Notice 2 Buy now
13 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 22 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
20 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 mortgage Registration of a charge 28 Buy now
01 Oct 2015 accounts Annual Accounts 19 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
17 Jul 2014 accounts Annual Accounts 17 Buy now
26 Jun 2014 officers Appointment of secretary (Michael David Edwin Smith) 2 Buy now
25 Jun 2014 officers Appointment of director (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 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
06 Dec 2013 capital Return of Allotment of shares 3 Buy now
16 Oct 2013 accounts Annual Accounts 12 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
14 Jan 2013 capital Return of Allotment of shares 3 Buy now
04 Sep 2012 incorporation Memorandum Articles 10 Buy now
04 Sep 2012 resolution Resolution 2 Buy now
03 Sep 2012 accounts Annual Accounts 12 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 accounts Annual Accounts 11 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 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2010 accounts Annual Accounts 5 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 address Move Registers To Sail Company 1 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 address Change Sail Address Company 1 Buy now
08 Dec 2009 officers Appointment of director (Kaushik Ghosh) 3 Buy now
08 Dec 2009 accounts Annual Accounts 6 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
18 Aug 2009 officers Appointment terminated director richard st clair 1 Buy now
20 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
03 Sep 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
09 Nov 2006 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW 1 Buy now
19 Jul 2006 officers New director appointed 3 Buy now
21 Jun 2006 incorporation Incorporation Company 15 Buy now