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UTILE ENGINEERING CO. LIMITED(THE)

Company number 01656155

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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)
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2006 395 Particulars of mortgage/charge
22 Nov 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 363a Return made up to 22/08/05; full list of members
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 395 Particulars of mortgage/charge
09 Sep 2004 363s Return made up to 22/08/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Full accounts made up to 31 March 2003
10 Oct 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 288b Director resigned
11 Aug 2003 395 Particulars of mortgage/charge
14 Nov 2002 AA Full accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 22/08/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 March 2001
22 Aug 2001 363s Return made up to 22/08/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
15 Sep 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 363s Return made up to 22/08/99; no change of members
  • 363(288) ‐ Director's particulars changed