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RETAIL UTILITIES SOLUTIONS LIMITED

Company number 06595355

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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)
05 Feb 2025 TM01 Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
22 Jan 2025 PSC07 Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 9 December 2024
22 Jan 2025 PSC02 Notification of Westfield Europe Limited as a person with significant control on 9 December 2024
29 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
05 Nov 2024 CH01 Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
14 Oct 2024 AP01 Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
02 Apr 2020 TM02 Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
10 Feb 2020 PSC05 Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019
20 Jan 2020 TM01 Termination of appointment of Michel Dessolain as a director on 29 November 2019
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
18 Oct 2019 AP03 Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 TM01 Termination of appointment of Peter Howard Miller as a director on 31 July 2019