UTILIGROUP ACQUISITIONS LIMITED filing history - Find and update company information

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UTILIGROUP ACQUISITIONS LIMITED

Company number 09008074

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
09 May 2017	MR01	Registration of charge 090080740010, created on 4 May 2017	View PDF Registration of charge 090080740010, created on 4 May 2017 - link opens in a new window - 78 pages (78 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AP01	Appointment of Philip Galati as a director on 13 April 2017	View PDF Appointment of Philip Galati as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	MR04	Satisfaction of charge 090080740008 in full	View PDF Satisfaction of charge 090080740008 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740009 in full	View PDF Satisfaction of charge 090080740009 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740001 in full	View PDF Satisfaction of charge 090080740001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740003 in full	View PDF Satisfaction of charge 090080740003 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740002 in full	View PDF Satisfaction of charge 090080740002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740004 in full	View PDF Satisfaction of charge 090080740004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740005 in full	View PDF Satisfaction of charge 090080740005 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740006 in full	View PDF Satisfaction of charge 090080740006 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge 090080740007 in full	View PDF Satisfaction of charge 090080740007 in full - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Jon Pickering as a director on 13 April 2017	View PDF Termination of appointment of Jon Pickering as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Ian Francis Kelly as a director on 13 April 2017	View PDF Termination of appointment of Ian Francis Kelly as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 13 April 2017	View PDF Termination of appointment of Andrew Michael Green as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of John Harry Furness as a director on 13 April 2017	View PDF Termination of appointment of John Harry Furness as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Martin Hugh Evans as a director on 13 April 2017	View PDF Termination of appointment of Martin Hugh Evans as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM02	Termination of appointment of Steven Gosling as a secretary on 13 April 2017	View PDF Termination of appointment of Steven Gosling as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
13 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (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	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)

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