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ASSOCIATED UTILITY SUPPLIES LIMITED

Company number 03492030

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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)
10 Feb 2021 AA Full accounts made up to 30 April 2020
30 Dec 2020 MR04 Satisfaction of charge 034920300006 in full
25 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
07 May 2020 SH08 Change of share class name or designation
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
05 Feb 2020 AA Full accounts made up to 30 April 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2019 SH08 Change of share class name or designation
19 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
16 Nov 2018 AA Audited abridged accounts made up to 30 April 2018
18 May 2018 SH08 Change of share class name or designation
18 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 9,535
18 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
18 May 2018 SH03 Purchase of own shares.
21 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
28 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
28 Nov 2017 PSC04 Change of details for Mr Simon Timothy Gibson as a person with significant control on 1 November 2017
27 Nov 2017 CH01 Director's details changed for Kim Rachel Gibson on 1 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Simon Timothy Gibson on 1 November 2017
17 Nov 2017 CH03 Secretary's details changed for Kim Gibson on 1 October 2017
17 Nov 2017 AD01 Registered office address changed from 1 Dearne Park Industrial Estate Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ to Riverside House Colliers Way Clayton West Hudderfield West Yorkshire HD8 9TR on 17 November 2017