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ON CALL UTILITIES LTD

Company number 03920344

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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)
22 Sep 2014 AP01 Appointment of Mr Peter John Swain as a director on 31 July 2014
05 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Aug 2014 AP01 Appointment of Simon Rooney as a director on 31 July 2014
16 Aug 2014 TM01 Termination of appointment of Sheila Lynn Smith as a director on 31 July 2014
16 Aug 2014 TM01 Termination of appointment of Stephen John Smith as a director on 31 July 2014
16 Aug 2014 TM02 Termination of appointment of Sheila Lynn Smith as a secretary on 31 July 2014
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Aug 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2013
27 Jun 2013 LIQ MISC OC Court order insolvency:replacement of supervisor
27 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2012
08 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from 214-224 Broomhill Road Brislington Bristol BS4 5RG on 10 March 2011
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Stephen John Smith on 7 February 2010
04 Mar 2010 CH01 Director's details changed for Sheila Lynn Smith on 7 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 07/02/09; full list of members