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F X UTILITIES LIMITED

Company number 07403327

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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)
21 Oct 2015 AD02 Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
04 Feb 2015 AP01 Appointment of Mrs Joanne Walton as a director on 1 March 2014
04 Feb 2015 AP01 Appointment of Mrs Leanne Marie Walton as a director on 1 March 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 150
24 Oct 2014 AD04 Register(s) moved to registered office address Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL
07 Mar 2014 AP01 Appointment of Miss Rhian Louise Dimberline as a director
07 Mar 2014 TM01 Termination of appointment of Mark Whitehead as a director
13 Feb 2014 TM01 Termination of appointment of Leanne Walton as a director
13 Feb 2014 TM01 Termination of appointment of Joanne Walton as a director
29 Jan 2014 AP01 Appointment of Mr Mark Graydon Whitehead as a director
16 Jan 2014 AP01 Appointment of Mrs Joanne Walton as a director
16 Jan 2014 AP01 Appointment of Mrs Leanne Marie Walton as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 150
09 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution made of £210000 05/09/2012
21 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/08/2012
15 Aug 2012 TM01 Termination of appointment of Christpher Walton as a director
15 Aug 2012 AP02 Appointment of The Bridge Leeds Llp as a director
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 January 2013
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
22 May 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 August 2012