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UTILITIES DESIGN & PLANNING LIMITED

Company number 03272716

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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)
07 Jan 2021 TM01 Termination of appointment of Noel Thomas Gallagher as a director on 6 January 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
22 Oct 2020 AP01 Appointment of Philip Croft as a director on 19 October 2020
13 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CH01 Director's details changed for Tim Walmsley on 20 January 2020
10 Jun 2020 AP01 Appointment of Mr Jaward Munir as a director on 28 May 2020
13 Feb 2020 TM01 Termination of appointment of Michael Christopher Flynn as a director on 11 February 2020
28 Jan 2020 AP01 Appointment of Tim Walmsley as a director on 20 January 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Apr 2018 AP01 Appointment of Mr David Atherton as a director on 27 March 2018
26 Apr 2018 AP01 Appointment of Mr Michael Christopher Flynn as a director on 27 March 2018
24 Apr 2018 AA Accounts for a small company made up to 31 December 2017
08 Dec 2017 AD01 Registered office address changed from Cobden House Cobden Street Salford M6 6WF to Udp Group Astor Road Salford Manchester M50 1BB on 8 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Foresight Fund Managers Limited as a person with significant control on 8 November 2016
04 Jul 2017 PSC07 Cessation of Zoe Anne Gallagher as a person with significant control on 8 November 2016
04 Jul 2017 PSC07 Cessation of Diane Hilton as a person with significant control on 8 November 2016
04 Jul 2017 PSC02 Notification of Udp Group Limited as a person with significant control on 8 November 2016
04 Jul 2017 MR04 Satisfaction of charge 1 in full
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Nov 2016 MR01 Registration of charge 032727160003, created on 8 November 2016