Advanced company searchLink opens in new window

INDEPENDENT UTILITIES LIMITED

Company number 05658810

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Connor on 16 April 2021
18 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
07 Jan 2020 TM01 Termination of appointment of Benjamin Rhys Thomas as a director on 23 December 2019
07 Jan 2020 SH02 Sub-division of shares on 23 December 2019
07 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-didived 23/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 MR04 Satisfaction of charge 056588100001 in full
03 Jan 2020 PSC02 Notification of Inspired Energy Plc as a person with significant control on 23 December 2019
03 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 3 January 2020
03 Jan 2020 AP01 Appointment of Mr Mark Dickinson as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Mr Paul Anthony Connor as a director on 23 December 2019
03 Jan 2020 TM02 Termination of appointment of Kristy Lawrence as a secretary on 23 December 2019
03 Jan 2020 TM02 Termination of appointment of Lucy Banks as a secretary on 23 December 2019
03 Jan 2020 TM01 Termination of appointment of Chaz Justin Lawrence as a director on 23 December 2019
03 Jan 2020 TM01 Termination of appointment of Liam Reed as a director on 23 December 2019
03 Jan 2020 TM01 Termination of appointment of Duncan James Banks as a director on 23 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,201.8
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 CH01 Director's details changed for Mr Chaz Justin Lawrence on 13 September 2019
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
11 Oct 2018 PSC08 Notification of a person with significant control statement