Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard David Thomas as a director on 31 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Agreement 10/04/2024
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29 Apr 2024 |
MR01 |
Registration of charge 056443540001, created on 25 April 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 13/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
CERTNM |
Company name changed utility engineering solutions LIMITED\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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16 Feb 2024 |
CC04 |
Statement of company's objects
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16 Feb 2024 |
PSC07 |
Cessation of Gary Anthony Patrick Barker as a person with significant control on 13 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Ipsum Utilities Limited as a person with significant control on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Lee Maxwell as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Richard David Thomas as a director on 13 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 183 Cross Street Sale Cheshire M33 7JG to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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07 Jan 2024 |
PSC04 |
Change of details for Mr Gary Anthony Patrick Barker as a person with significant control on 5 December 2016
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06 Jan 2024 |
PSC04 |
Change of details for Mr Gary Anthony Patrick Barker as a person with significant control on 5 December 2016
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15 Dec 2023 |
PSC04 |
Change of details for Mr Gary Anthony Patrick Barker as a person with significant control on 4 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Gary Anthony Patrick Barker on 4 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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