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ESSEX UTILITIES LIMITED

Company number 04299979

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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)
13 Feb 2019 SH03 Purchase of own shares.
24 Jan 2019 SH08 Change of share class name or designation
23 Jan 2019 SH02 Sub-division of shares on 28 December 2018
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
04 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 MA Memorandum and Articles of Association
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
04 Oct 2017 SH08 Change of share class name or designation
04 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Dec 2015 MR04 Satisfaction of charge 1 in full
13 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 30
14 Jan 2014 AD01 Registered office address changed from 104 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ on 14 January 2014
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 30
01 Jul 2013 AD01 Registered office address changed from 103 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ United Kingdom on 1 July 2013
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities