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UTILITY MANAGEMENT HOLDINGS LIMITED

Company number 06969480

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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 Jan 2019	MR04	Satisfaction of charge 069694800004 in full	View PDF Satisfaction of charge 069694800004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	MR04	Satisfaction of charge 069694800003 in full	View PDF Satisfaction of charge 069694800003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	MR01	Registration of charge 069694800005, created on 31 December 2018	View PDF Registration of charge 069694800005, created on 31 December 2018 - link opens in a new window - 30 pages (30 pages)
02 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	MR04	Satisfaction of charge 069694800002 in full	View PDF Satisfaction of charge 069694800002 in full - link opens in a new window - 1 page (1 page)
24 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 22/07/2016	View PDF Second filing of Confirmation Statement dated 22/07/2016 - link opens in a new window - 12 pages (12 pages)
24 Dec 2018	RP04AR01	Second filing of the annual return made up to 22 July 2015	View PDF Second filing of the annual return made up to 22 July 2015 - link opens in a new window - 22 pages (22 pages)
24 Dec 2018	RP04AR01	Second filing of the annual return made up to 22 July 2014	View PDF Second filing of the annual return made up to 22 July 2014 - link opens in a new window - 22 pages (22 pages)
24 Dec 2018	RP04AR01	Second filing of the annual return made up to 22 July 2013	View PDF Second filing of the annual return made up to 22 July 2013 - link opens in a new window - 22 pages (22 pages)
24 Dec 2018	RP04AR01	Second filing of the annual return made up to 22 July 2011	View PDF Second filing of the annual return made up to 22 July 2011 - link opens in a new window - 22 pages (22 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AD01	Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom to Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY on 26 January 2018	View PDF Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom to Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary on 12 January 2018	View PDF Termination of appointment of Comat Consulting Services Limited as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM01	Termination of appointment of Jonathan Yorke Stuart Henderson as a director on 12 January 2018	View PDF Termination of appointment of Jonathan Yorke Stuart Henderson as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Mr Paul Alan Kennedy as a director on 12 January 2018	View PDF Appointment of Mr Paul Alan Kennedy as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Mr Mohammed Ramzan as a director on 12 January 2018	View PDF Appointment of Mr Mohammed Ramzan as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	MR01	Registration of charge 069694800004, created on 12 January 2018	View PDF Registration of charge 069694800004, created on 12 January 2018 - link opens in a new window - 13 pages (13 pages)
17 Jan 2018	MR01	Registration of charge 069694800002, created on 12 January 2018	View PDF Registration of charge 069694800002, created on 12 January 2018 - link opens in a new window - 7 pages (7 pages)
17 Jan 2018	MR01	Registration of charge 069694800003, created on 12 January 2018	View PDF Registration of charge 069694800003, created on 12 January 2018 - link opens in a new window - 14 pages (14 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 5 pages (5 pages)

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UTILITY MANAGEMENT HOLDINGS LIMITED

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