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UTILATAS LIMITED

Company number 07593115

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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)
10 Nov 2016 MR04 Satisfaction of charge 075931150002 in full
02 Nov 2016 MR01 Registration of charge 075931150002, created on 28 October 2016
31 Oct 2016 MR01 Registration of charge 075931150001, created on 28 October 2016
07 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
01 Sep 2016 CH01 Director's details changed for Mr David Leslie Stretch on 1 September 2016
18 Jul 2016 AP01 Appointment of Andrew Stephen Garfield as a director on 1 July 2016
18 Jul 2016 TM01 Termination of appointment of Tony Mcconville as a director on 30 June 2016
18 Jul 2016 AP01 Appointment of Michael Richard Bone as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Lisa Jayne Cylshaw as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Simon Paul Terry as a director on 1 July 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 250,091
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 250,091
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 250,091
19 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 133,373
07 Jul 2015 CH01 Director's details changed for Mr Tony Mcconville on 7 July 2015
07 Jul 2015 ANNOTATION Rectified CH01 was removed from the public register on 3RD May 2016 as it was invalid or ineffective.
23 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 133,373
23 Dec 2014 TM01 Termination of appointment of Carl Britton as a director on 23 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 133,373
19 May 2014 CH01 Director's details changed for Mr David Leslie Stretch on 1 April 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders