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INDEPENDENT UTILITIES LIMITED

Company number 05658810

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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)
03 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Julie Lawrence as a director on 1 May 2015
21 May 2015 TM01 Termination of appointment of Joedy Lawrence as a director on 1 May 2015
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 600
13 Oct 2014 CH01 Director's details changed for Mr Duncan James Banks on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from 1St Floor Office 32 George Place Plymouth PL1 3NY to 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS on 13 October 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 SH02 Sub-division of shares on 4 April 2014
09 May 2014 SH02 Sub-division of shares on 4 April 2014
09 May 2014 SH08 Change of share class name or designation
09 May 2014 SH08 Change of share class name or designation
09 May 2014 SH02 Sub-division of shares on 4 April 2014
09 May 2014 SH02 Sub-division of shares on 4 April 2014
09 May 2014 SH02 Sub-division of shares on 4 April 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 400
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
25 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
03 Jan 2014 CH01 Director's details changed for Mrs Kristy Lawrence on 15 December 2013
20 Nov 2013 CH01 Director's details changed for Mrs Kristy Lawrence on 28 August 2011
20 Nov 2013 AP01 Appointment of Mr Duncan James Banks as a director