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RYTON UTILITIES LIMITED

Company number 06189253

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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 Apr 2018 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018
03 Apr 2018 AP01 Appointment of Mr Nicholas John Hopper as a director on 2 April 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
07 Nov 2017 AA Full accounts made up to 30 June 2017
16 Aug 2017 AP01 Appointment of Mr Selwyn Heycock as a director on 8 August 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 June 2016
19 Dec 2016 TM01 Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016 AP01 Appointment of Richard John Hall as a director on 1 December 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
02 Feb 2016 AUD Auditor's resignation
28 Apr 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
10 Mar 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
01 Oct 2014 AA Full accounts made up to 31 December 2013
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Christopher Derek Hall on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014