Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UTILITY CONSULTANCY & ENGINEERING LIMITED

Company number 05955589

Follow this company File for this company
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)
21 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 203
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 203
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 203
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 SH03 Purchase of own shares.
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 63
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back and redemption of 15£1 ord shares r a hughes 24/03/2013
02 Apr 2013 TM01 Termination of appointment of Paul Howard as a director
02 Apr 2013 TM01 Termination of appointment of Robert Hughes as a director
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 83
02 Jan 2013 SH19 Statement of capital on 2 January 2013
  • GBP 78
24 Dec 2012 SH03 Purchase of own shares.
20 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Dec 2012 SH20 Statement by directors
18 Dec 2012 CAP-SS Solvency statement dated 23/11/12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of Grahame Coates as a director
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Adrian Callaby as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010