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UTILITY SWITCH LIMITED

Company number 05951182

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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)
21 Jul 2011 AP01 Appointment of Mr Robert Simon Terry as a director
20 Jul 2011 TM01 Termination of appointment of Anthony Lindesay as a director
20 Jul 2011 TM01 Termination of appointment of Hugh Fox as a director
20 Jul 2011 TM02 Termination of appointment of Hugh Fox as a secretary
28 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Greg Richard Shepherd on 29 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Lance John Pearson on 29 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Hugh Lionel Wakefield Fox on 29 September 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2008 288c Director's change of particulars / greg shepherd / 13/10/2008
13 Oct 2008 363a Return made up to 29/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / greg shepherd / 13/10/2008
13 Oct 2008 288c Director's change of particulars / lance pearson / 13/10/2008
13 Oct 2008 353 Location of register of members
13 Oct 2008 190 Location of debenture register
13 Oct 2008 287 Registered office changed on 13/10/2008 from 13-15 highland road southsea portsmouth hampshire PO4 9DA
13 Oct 2008 288c Director's change of particulars / lance pearson / 13/10/2008
13 Oct 2008 288c Director's change of particulars / greg shepherd / 13/10/2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from 13-15 highland road southsea hampshire PO4 9DA united kingdom
30 Sep 2008 287 Registered office changed on 30/09/2008 from 66, castle road portsmouth southsea hampshire PO5 3AZ
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
15 Feb 2008 288a New director appointed