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ARK UTILITIES LIMITED

Company number 05481411

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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)
07 Mar 2013 AP01 Appointment of Mr Huw Thomas Owen as a director
05 Feb 2013 AA Full accounts made up to 30 April 2012
16 Oct 2012 CERTNM Company name changed revcap farnborough LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
05 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Mar 2012 OC S873 and S1096 order to rectify
02 Feb 2012 AA Full accounts made up to 30 April 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 ANNOTATION Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to order of court
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Dec 2009 CERTNM Company name changed revcap properties 36 LIMITED\certificate issued on 16/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
16 Dec 2009 CONNOT Change of name notice
09 Dec 2009 CH01 Director's details changed for Mr William James Killick on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr William James Killick on 8 December 2009
25 Jun 2009 363a Return made up to 15/06/09; full list of members
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008