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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)
16 Nov 2017 PSC04 Change of details for Mr Simon Timothy Gibson as a person with significant control on 1 October 2017
16 Nov 2017 CH01 Director's details changed for Kim Rachel Gibson on 1 October 2017
16 Nov 2017 CH01 Director's details changed for Mr Simon Timothy Gibson on 1 October 2017
25 Jan 2017 AA Accounts for a small company made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
24 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 9,810
24 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2016 SH03 Purchase of own shares.
09 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,525
23 Oct 2015 SH08 Change of share class name or designation
12 May 2015 SH06 Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 10,525
12 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2015 SH03 Purchase of own shares.
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 22 January 2015
  • GBP 10,685
03 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of reserves to purcahse shares 22/01/2015
03 Mar 2015 SH03 Purchase of own shares.
18 Feb 2015 MA Memorandum and Articles of Association
12 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase share cap 17/12/2014
21 Jan 2015 SH08 Change of share class name or designation
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 8,240
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014