UTILITEC SERVICES LIMITED

Company number 03411545

Date	Type	Description	View / Download
06 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 150,000	(8 pages)
12 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 12 May 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 150,000	(8 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)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(8 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 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)
23 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(8 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Nov 2008	288b	Appointment terminated director leonard buckland	(1 page)
03 Nov 2008	288b	Appointment terminated secretary stephen drury	(1 page)
03 Nov 2008	288a	Director appointed david brant liner	(2 pages)
03 Nov 2008	288a	Director appointed paul joseph soni	(2 pages)