UTILIGROUP HOLDINGS LIMITED

Company number 03642322

Date	Type	Description	View / Download
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Oct 2017	AUD	Auditor's resignation	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
29 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
09 May 2017	MR01	Registration of charge 036423220008, created on 4 May 2017	(78 pages)
26 Apr 2017	AP01	Appointment of Philip Galati as a director on 13 April 2017	(2 pages)
26 Apr 2017	MR04	Satisfaction of charge 036423220005 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 036423220006 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 036423220007 in full	(1 page)
25 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 13 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Martin Hugh Evans as a director on 13 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 13 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of John Harry Furness as a director on 13 April 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 5,000.01	(7 pages)
01 Oct 2015	AD02	Register inspection address has been changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom to C/O Utiligroup Utilihouse East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6TE	(1 page)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 7 September 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 5,000.01	(7 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sale of comp subsidiary approved 11/07/2014	(2 pages)