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M A UTILITIES LTD

Company number 07819992

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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)
14 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 113	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 113 - link opens in a new window - 4 pages (4 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 113.00	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 113.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of Mark Lisgo as a director on 16 March 2015	View PDF Appointment of Mark Lisgo as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CH01	Director's details changed for Mr Liam Brian Arnold on 18 December 2014	View PDF Director's details changed for Mr Liam Brian Arnold on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 102	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 102 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 102.00	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	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)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AD01	Registered office address changed from 12 Hartburn Close Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1AG England on 13 March 2012	View PDF Registered office address changed from 12 Hartburn Close Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1AG England on 13 March 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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