UTILITEC LIMITED

Company number 01677595

Date	Type	Description	View / Download
14 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 7,350,635.9	(8 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 May 2014	AP01	Appointment of Mr Nigel Charles Fearn as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Nigel Charles Fearn as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Stephen Howard as a director	(1 page)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 7,350,635.9	(8 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Mar 2011	AP01	Appointment of Stephen Howard as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Claude Yonnet as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
22 Sep 2010	TM01	Termination of appointment of Vanessa Mccristall as a director	(1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
13 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
13 Mar 2009	353	Location of register of members	(1 page)
03 Nov 2008	288a	Director appointed david brant liner	(2 pages)
03 Nov 2008	288a	Director appointed paul joseph soni	(2 pages)
02 Nov 2008	288a	Secretary appointed john bignall	(1 page)

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