UTILITA ENERGY LIMITED

Company number 04849181

Date	Type	Description	View / Download
26 Aug 2009	288b	Appointment terminated director david casale	(1 page)
18 Aug 2009	288b	Appointment terminated director richard st clair	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
20 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
30 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW	(1 page)
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	(7 pages)
19 Jul 2006	288a	New director appointed	(3 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed	(2 pages)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)