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)
13 Dec 2009 AP01 Appointment of Kaushie Ghosh as a director
13 Dec 2009 TM01 Termination of appointment of Andrew Beasley as a director
13 Dec 2009 AA Accounts for a small company made up to 31 March 2009
17 Oct 2009 AP01 Appointment of Andrew John Beasley as a director
26 Aug 2009 288b Appointment terminated director david casale
18 Aug 2009 288b Appointment terminated director richard st clair
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
07 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 2006 288a New director appointed
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288a New secretary appointed
02 Aug 2005 363s Return made up to 25/07/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed;new director appointed