- Company Overview for UTILITY BIDDER LIMITED (06954978)
- Filing history for UTILITY BIDDER LIMITED (06954978)
- People for UTILITY BIDDER LIMITED (06954978)
- Charges for UTILITY BIDDER LIMITED (06954978)
- More for UTILITY BIDDER LIMITED (06954978)
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) |
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26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
02 Jan 2024 | AP01 | Appointment of Miss Madeleine Claire Porter as a director on 1 January 2024 | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Aug 2021 | CS01 | Confirmation statement made on 5 July 2021 with updates | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
18 Oct 2020 | AP01 | Appointment of Mr Nigel Baker as a director on 13 October 2020 | |
15 Oct 2020 | MR01 | Registration of charge 069549780003, created on 13 October 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Aug 2019 | AP01 | Appointment of Mr William Henry Mark Robson as a director on 24 July 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
10 Jul 2019 | AD01 | Registered office address changed from 167 London Road Leicester LE2 1EG to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on 10 July 2019 | |
08 Feb 2019 | MR04 | Satisfaction of charge 069549780001 in full | |
18 Jan 2019 | RESOLUTIONS |
Resolutions
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15 Jan 2019 | TM01 | Termination of appointment of Richard Haydn Thorpe as a director on 22 December 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Sally Ann Martin as a director on 22 December 2018 | |
15 Jan 2019 | AP01 | Appointment of Mr Mark Gregory Wood as a director on 22 December 2018 | |
15 Jan 2019 | AP01 | Appointment of Mr Christopher Neville Shaw as a director on 22 December 2018 | |
04 Jan 2019 | MR01 | Registration of charge 069549780002, created on 22 December 2018 | |
24 Oct 2018 | PSC07 | Cessation of Utility Bidder Holdings Limited as a person with significant control on 18 September 2018 |