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UTILIZE PLC

Company number 03405211

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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)
24 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 2010	CH01	Director's details changed for Guy Robert Hocking on 3 October 2009	View PDF Director's details changed for Guy Robert Hocking on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Martin Robert Sorrell on 3 October 2009	View PDF Director's details changed for Martin Robert Sorrell on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Steven Ronald Atkins on 3 October 2009	View PDF Director's details changed for Steven Ronald Atkins on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 23 pages (23 pages)
11 May 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 21 pages (21 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Warren Stephen Colin Davies on 6 November 2009	View PDF Director's details changed for Warren Stephen Colin Davies on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288a	Director appointed guy robert hocking	View PDF Director appointed guy robert hocking - link opens in a new window - 1 page (1 page)
05 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Aug 2009	169	Gbp ic 58000/52200\17/08/09\gbp sr 5800@1=5800\	View PDF Gbp ic 58000/52200\17/08/09\gbp sr 5800@1=5800\ - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated director steven cox	View PDF Appointment terminated director steven cox - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	88(2)	Ad 22/07/08\gbp si 8000@1=8000\gbp ic 58000/66000\	View PDF Ad 22/07/08\gbp si 8000@1=8000\gbp ic 58000/66000\ - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	288c	Director's change of particulars / warren davies / 01/09/2008	View PDF Director's change of particulars / warren davies / 01/09/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 20 pages (20 pages)
12 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
08 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
29 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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