UTILISERVE LIMITED

Company number 06886305

Date	Type	Description	View / Download
24 Jul 2014	AP03	Appointment of Mr Steven Paul Gosling as a secretary on 20 June 2014	(2 pages)
18 Jul 2014	MR01	Registration of charge 068863050003, created on 14 July 2014	(35 pages)
18 Jul 2014	MR01	Registration of charge 068863050004, created on 14 July 2014	(33 pages)
17 Jul 2014	AP01	Appointment of Steven Gosling as a director on 20 June 2014	(3 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
04 Jul 2014	TM01	Termination of appointment of John Grant as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Timothy Jackson-Smith as a director	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Nicholas Makinson as a secretary	(2 pages)
04 Jul 2014	AP01	Appointment of Mr John Harry Furness as a director	(4 pages)
25 Jun 2014	MR01	Registration of charge 068863050002	(48 pages)
25 Jun 2014	MR04	Satisfaction of charge 068863050001 in full	(4 pages)
02 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(5 pages)
02 May 2014	CH03	Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013	(1 page)
02 May 2014	CH03	Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013	(1 page)
27 Mar 2014	AP01	Appointment of Mr John Heatcoat Grant as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(22 pages)
18 Dec 2013	MR01	Registration of charge 068863050001	(8 pages)
06 Nov 2013	TM01	Termination of appointment of Nicholas Kennedy as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Matthew Christopher Hirst as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Andrew Green as a director	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(1 page)
26 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
11 Sep 2012	TM01	Termination of appointment of Martin Evans as a director	(2 pages)