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OK UTILITIES LTD

Company number 03858457

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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)
24 Sep 2014 AP03 Appointment of Mr Jeffery Greenman as a secretary on 1 September 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Mar 2014 TM01 Termination of appointment of Gareth Lloyd as a director
14 Mar 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
05 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
05 Nov 2013 AD02 Register inspection address has been changed from Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales
04 Nov 2013 AD01 Registered office address changed from Enterprise Business Centre Offices North End, Ynys Fach Yard, Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT Wales on 4 November 2013
04 Nov 2013 AP01 Appointment of Mr Kevyn Lloyd as a director
04 Nov 2013 AD01 Registered office address changed from Enterprise Business Centre Office North End of Ynys Fach Yard Heol Hr Ynys Cardiff Mid Glamorgan CF15 7NT Wales on 4 November 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jul 2013 AD01 Registered office address changed from Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2 July 2013
24 Jun 2013 TM02 Termination of appointment of Kevyn Lloyd as a secretary
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Oct 2012 AD02 Register inspection address has been changed from 20 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales
15 Oct 2012 AD01 Registered office address changed from 20 Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 15 October 2012
01 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Aug 2011 AP01 Appointment of Mr Gareth David Lloyd as a director
17 Aug 2011 AD01 Registered office address changed from 20 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 17 August 2011
16 Aug 2011 TM01 Termination of appointment of Kevyn Lloyd as a director
16 Aug 2011 AP03 Appointment of Mr Kevyn Lloyd as a secretary
21 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Kevyn Michael Lloyd on 1 October 2010