UTILITA ENERGY LIMITED filing history - Find and update company information

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UTILITA ENERGY LIMITED

Company number 04849181

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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)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
13 Aug 2013	CH01	Director's details changed for William Nicholas Bullen on 3 August 2013	View PDF Director's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH03	Secretary's details changed for William Nicholas Bullen on 3 August 2013	View PDF Secretary's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012	View PDF Annual return made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	CERTNM	Company name changed utilita electricity LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-22	View PDF Company name changed utilita electricity LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-22 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	CH01	Director's details changed for Mr Kaushik Ghosh on 26 September 2010	View PDF Director's details changed for Mr Kaushik Ghosh on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AD01	Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 29 June 2010	View PDF Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 29 June 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Dec 2009	AP01	Appointment of Kaushie Ghosh as a director	View PDF Appointment of Kaushie Ghosh as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2009	TM01	Termination of appointment of Andrew Beasley as a director	View PDF Termination of appointment of Andrew Beasley as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Oct 2009	AP01	Appointment of Andrew John Beasley as a director	View PDF Appointment of Andrew John Beasley as a director - link opens in a new window - 3 pages (3 pages)

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