UTILITA ENERGY LIMITED

Company number 04849181

Date	Type	Description	View / Download
03 Jan 2019	PSC05	Change of details for Utilita Group Limited as a person with significant control on 30 November 2018	(2 pages)
02 Jan 2019	AD01	Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB United Kingdom to Hutwood Court Bournemouth Road Chandler's Ford Easteigh Hampshire SO53 3QB on 2 January 2019	(1 page)
12 Dec 2018	PSC05	Change of details for Utilita Group Limited as a person with significant control on 30 November 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB on 4 December 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Michael David Edwin Smith on 26 September 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
08 Dec 2016	CH01	Director's details changed for William Nicholas Bullen on 30 November 2016	(2 pages)
04 Feb 2016	MR01	Registration of charge 048491810004, created on 2 February 2016	(42 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 Statement of capital on 2016-01-18 GBP 4,000,000	(5 pages)
05 Jan 2016	MR01	Registration of charge 048491810003, created on 4 January 2016	(28 pages)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 4,000,000	(4 pages)
17 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
26 Jun 2014	AP03	Appointment of Michael David Edwin Smith as a secretary	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Kaushik Ghosh as a director	(1 page)
25 Jun 2014	AP01	Appointment of Michael David Edwin Smith as a director	(2 pages)
25 Jun 2014	TM02	Termination of appointment of William Bullen as a secretary	(1 page)
14 May 2014	CH01	Director's details changed for Mr Kaushik Ghosh on 14 April 2014	(2 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,000,000	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013	(4 pages)