ON CALL UTILITIES LTD

Company number 03920344

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
05 Feb 2018	TM01	Termination of appointment of Peter John Swain as a director on 5 February 2018	(1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
06 Jun 2017	AP01	Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017	(2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 Apr 2017	CERTNM	Company name changed saint john security installations LIMITED\certificate issued on 03/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
03 Mar 2017	AP01	Appointment of Mr Mark Colin Bennett as a director on 1 March 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Simon Rooney as a director on 31 January 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(3 pages)
19 Dec 2016	1.4	Notice of completion of voluntary arrangement	(12 pages)
01 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2016	(14 pages)
27 Jul 2016	TM01	Termination of appointment of Eric Clifford Roberts as a director on 30 June 2016	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Apr 2016	AP01	Appointment of Mr Eric Clifford Roberts as a director on 6 April 2016	(2 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(3 pages)
13 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(3 pages)
10 Aug 2015	AD01	Registered office address changed from 4th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ to Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR on 10 August 2015	(1 page)
06 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2015	(17 pages)
03 Nov 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014	(11 pages)