UTILITY CONSULTANCY & ENGINEERING LIMITED

Company number 05955589

Date	Type	Description	View / Download
12 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
12 Nov 2010	CH01	Director's details changed for Richard Paul Leeuwerke on 30 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Robert Arwel Hughes on 30 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Grahame Coates on 30 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Adrian Callaby on 30 September 2010	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Jun 2009	AAMD	Amended accounts made up to 31 December 2007	(4 pages)
20 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
20 Oct 2008	288b	Appointment terminated secretary david holmes	(1 page)
16 Jun 2008	288a	Director appointed grahame coates	(1 page)
09 Jun 2008	88(2)	Ad 01/06/08\gbp si 3@1=3\gbp ic 100/103\	(2 pages)
09 Jun 2008	122	Conve	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Jun 2008	288a	Director appointed adrian james callaby	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Apr 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 43A high street, wetherby, LS22 6LR	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
04 Oct 2006	NEWINC	Incorporation	(17 pages)