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UTILITY AID LIMITED

Company number 04408718

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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)
20 Aug 2014 AA Accounts for a small company made up to 31 March 2014
19 Aug 2014 AP01 Appointment of Mr Matthew John Waugh as a director on 1 May 2014
15 Aug 2014 AP01 Appointment of Mr Andrew Charles Homer as a director on 25 July 2014
15 Aug 2014 TM01 Termination of appointment of James William Morgon as a director on 25 July 2014
14 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 950
14 May 2014 AD01 Registered office address changed from 8 Clover House Boston Road Sleaford Lincolnshire NG34 7HD England on 14 May 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
05 Sep 2013 AP01 Appointment of Mr Alex Giles Hankinson as a director
12 Aug 2013 AD01 Registered office address changed from 6 Market Street Sleaford Lincolnshire NG34 7SF United Kingdom on 12 August 2013
19 Jul 2013 AP01 Appointment of Mr James William Morgon as a director
19 Jul 2013 TM01 Termination of appointment of Stephen Morgon as a director
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
26 Mar 2013 AAMD Amended accounts made up to 31 March 2012
26 Mar 2013 AAMD Amended accounts made up to 31 March 2011
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2012 TM01 Termination of appointment of James Redhead as a director
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 950
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 975
29 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2012 SH03 Purchase of own shares.
19 Oct 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2012 SH06 Cancellation of shares. Statement of capital on 23 July 2012
  • GBP 975
23 Jul 2012 SH03 Purchase of own shares.
15 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders