YTL UTILITIES (UK) LIMITED filing history - Find and update company information

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YTL UTILITIES (UK) LIMITED

Company number 04341837

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
25 May 2016	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
24 May 2016	AP04	Appointment of Quayseco Limited as a secretary on 16 May 2016	View PDF Appointment of Quayseco Limited as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 10 pages (10 pages)
04 Dec 2015	TM02	Termination of appointment of Andrew Jeremy Phillips as a secretary on 30 November 2015	View PDF Termination of appointment of Andrew Jeremy Phillips as a secretary on 30 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP03	Appointment of Leigh Fisher-Hoyle as a secretary on 30 November 2015	View PDF Appointment of Leigh Fisher-Hoyle as a secretary on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 64 pages (64 pages)
14 May 2015	CH01	Director's details changed for Mr Colin Frank Skellett on 14 May 2015	View PDF Director's details changed for Mr Colin Frank Skellett on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 45 pages (45 pages)
25 Sep 2014	TM01	Termination of appointment of Sock Siong Yeoh as a director on 25 September 2014	View PDF Termination of appointment of Sock Siong Yeoh as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 11 pages (11 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 45 pages (45 pages)
26 Feb 2013	TM01	Termination of appointment of John Jones as a director	View PDF Termination of appointment of John Jones as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mr Mark Timothy Watts as a director	View PDF Appointment of Mr Mark Timothy Watts as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AP03	Appointment of Mr Andrew Jeremy Phillips as a secretary	View PDF Appointment of Mr Andrew Jeremy Phillips as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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