UTILISERVE LIMITED

Company number 06886305

Date	Type	Description	View / Download
29 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
09 May 2017	MR01	Registration of charge 068863050005, created on 4 May 2017	(78 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
26 Apr 2017	AP01	Appointment of Philip Galati as a director on 13 April 2017	(2 pages)
26 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 13 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of John Harry Furness as a director on 13 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Martin Hugh Evans as a director on 13 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 13 April 2017	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 068863050003 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 068863050002 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 068863050004 in full	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
24 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1	(6 pages)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 7 September 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(6 pages)
18 Aug 2014	MA	Memorandum and Articles of Association	(28 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 11/07/2014 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 068863050002	(5 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
29 Jul 2014	AP01	Appointment of Martin Evans as a director on 20 June 2014	(3 pages)
24 Jul 2014	AP03	Appointment of Mr Steven Paul Gosling as a secretary on 20 June 2014	(2 pages)