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UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

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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)
25 Nov 2013 AR01 Annual return made up to 1 October 2013. List of shareholders has changed
Statement of capital on 2013-11-25
  • GBP 259,864.73
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 MR01 Registration of charge 067129370013
06 Feb 2013 TM02 Termination of appointment of Rebecca Swinscoe as a secretary
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 259,864.721145
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
31 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 TM01 Termination of appointment of Christopher Searson as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Lusty as a director
25 Apr 2012 TM01 Termination of appointment of Andrew Dewhurst as a director
17 Jan 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Gareth David Morris as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AP01 Appointment of Miss Karen Mccormick as a director
02 Nov 2011 TM01 Termination of appointment of Sarah Standing as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 259,864.72
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 259,864.72
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 259,864.72
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A and b ord sahres created, conflict of interest 12/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 CC04 Statement of company's objects
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 259,724.22
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 239,318.04
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8