FIRST UTILITY LIMITED

Company number 05070613

Date	Type	Description	View / Download
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
04 Sep 2024	TM01	Termination of appointment of Robert Joseph Henderson as a director on 26 June 2024	(1 page)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
13 Dec 2023	TM01	Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023	(1 page)
13 Dec 2023	TM02	Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023	(1 page)
13 Dec 2023	AP04	Appointment of Pecten Secretaries Limited as a secretary on 30 November 2023	(2 pages)
13 Dec 2023	AD01	Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on 13 December 2023	(1 page)
13 Dec 2023	AP01	Appointment of Ms Nicola Joy Bannock as a director on 30 November 2023	(2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
03 Aug 2023	AP01	Appointment of Mr Robert Joseph Henderson as a director on 1 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Colin Andrew Crooks as a director on 1 August 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
18 Jan 2022	TM01	Termination of appointment of Robert Henderson as a director on 18 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Edmund John Kamm as a director on 18 January 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Colin Crooks as a director on 18 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Anthony Edward Keeling as a director on 18 January 2022	(2 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
04 Dec 2020	TM01	Termination of appointment of Colin Andrew Crooks as a director on 1 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Edmund John Kamm as a director on 1 December 2020	(2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the director may authorised matters in which a director has conflict with the interests of the company 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)

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