- Company Overview for UTILITYWISE PLC (05849580)
- Filing history for UTILITYWISE PLC (05849580)
- People for UTILITYWISE PLC (05849580)
- Charges for UTILITYWISE PLC (05849580)
- Insolvency for UTILITYWISE PLC (05849580)
- More for UTILITYWISE PLC (05849580)
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) |
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26 Jun 2014 | CH01 | Director's details changed for Mr Geoffrey Thompson on 19 June 2014 | |
25 Apr 2014 | TM01 | Termination of appointment of Simon Butterfield as a director | |
31 Dec 2013 | RESOLUTIONS |
Resolutions
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20 Nov 2013 | AP01 | Appointment of Mr Jonathan Kempster as a director | |
20 Nov 2013 | AP01 | Appointment of Mr Jeremy Peter Middleton as a director | |
14 Nov 2013 | AA | Group of companies' accounts made up to 31 July 2013 | |
06 Aug 2013 | AR01 | Annual return made up to 19 June 2013 no member list | |
22 Jul 2013 | AP01 | Appointment of Mr Simon Edward Butterfield as a director | |
19 Jul 2013 | RESOLUTIONS |
Resolutions
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19 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 2 July 2013
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19 Jun 2013 | MR01 | Registration of charge 058495800003 | |
31 May 2013 | MR04 | Satisfaction of charge 2 in full | |
31 Jan 2013 | AA | Group of companies' accounts made up to 31 July 2012 | |
14 Jan 2013 | AP01 | Appointment of Mr Michael Anthony Dent as a director | |
25 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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16 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 12 June 2012
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16 Jul 2012 | AR01 | Annual return made up to 19 June 2012 no member list | |
15 Jun 2012 | RESOLUTIONS |
Resolutions
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31 May 2012 | AP01 | Appointment of Mr Richard Feigen as a director | |
31 May 2012 | AP01 | Appointment of Mr Paul Hailes as a director | |
31 May 2012 | AP01 | Appointment of Mr Thomas Patrick Maxfield as a director | |
08 May 2012 | MAR | Re-registration of Memorandum and Articles | |
08 May 2012 | AUDS | Auditor's statement | |
08 May 2012 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 May 2012 | RESOLUTIONS |
Resolutions
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