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ULTIMATE UTILITIES SOUTH EAST LTD

Company number 08233777

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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)
02 Jun 2014	CH01	Director's details changed for Mr Peter John Dowling on 2 June 2014	View PDF Director's details changed for Mr Peter John Dowling on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Gavin Coward on 2 June 2014	View PDF Director's details changed for Mr Gavin Coward on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP03	Appointment of Lauren Evans as a secretary	View PDF Appointment of Lauren Evans as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AD01	Registered office address changed from Gallant House Lower Road East Farleigh Kent Me15 Ojs United Kingdom on 11 September 2013	View PDF Registered office address changed from Gallant House Lower Road East Farleigh Kent Me15 Ojs United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	CERTNM	Company name changed ultimate utilities gas division LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed ultimate utilities gas division LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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