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UTILITYWISE PLC

Company number 05849580

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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)
08 May 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 May 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
08 May 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 May 2012	SH02	Sub-division of shares on 4 February 2012	View PDF Sub-division of shares on 4 February 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 May 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 18 pages (18 pages)
16 Feb 2012	CH01	Director's details changed for Mr Geoffrey Thompson on 1 December 2011	View PDF Director's details changed for Mr Geoffrey Thompson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AD01	Registered office address changed from , St Bede's Chambers Albert Road, Jarrow, Tyne and Wear, NE32 5JU, United Kingdom on 16 February 2012	View PDF Registered office address changed from , St Bede's Chambers Albert Road, Jarrow, Tyne and Wear, NE32 5JU, United Kingdom on 16 February 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
14 Oct 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Geoffrey Adam Thompson on 1 June 2010	View PDF Director's details changed for Geoffrey Adam Thompson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Geoffrey Thompson on 1 June 2010	View PDF Director's details changed for Mr Geoffrey Thompson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AP03	Appointment of Mr Andrew Richardson as a secretary	View PDF Appointment of Mr Andrew Richardson as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2010	TM02	Termination of appointment of Jacqueline Mcdonnell as a secretary	View PDF Termination of appointment of Jacqueline Mcdonnell as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2010	CERTNM	Company name changed commercial utility brokers LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-16	View PDF Company name changed commercial utility brokers LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-16 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	TM01	Termination of appointment of Stephen Weavers as a director	View PDF Termination of appointment of Stephen Weavers as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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