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AMEON UTILITIES LIMITED

Company number 06679409

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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)
22 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	TM01	Termination of appointment of Stephen Danson as a director	View PDF Termination of appointment of Stephen Danson as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CERTNM	Company name changed hirst & danson utilities LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-22	View PDF Company name changed hirst & danson utilities LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-22 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AD01	Registered office address changed from Butts Close Thornton Cleveleys Lancashire FY5 4HT on 21 December 2009	View PDF Registered office address changed from Butts Close Thornton Cleveleys Lancashire FY5 4HT on 21 December 2009 - link opens in a new window - 1 page (1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
22 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
21 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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