UTILITY PROFESSIONAL BUSINESS OPERATIONS LIMITED
Company number 08656255
- Company Overview for UTILITY PROFESSIONAL BUSINESS OPERATIONS LIMITED (08656255)
- Filing history for UTILITY PROFESSIONAL BUSINESS OPERATIONS LIMITED (08656255)
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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) |
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07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
22 Jun 2017 | AP03 | Appointment of Mr Neil Joseph Dodds as a secretary on 22 June 2017 | |
08 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
30 Aug 2016 | AD01 | Registered office address changed from C/O Extra Energy Supply Ltd 54 Hagley Road Edgbaston Birmingham Birmingham B16 8PE England to 54 Hagley Road Edgbaston Birmingham B16 8PE on 30 August 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
23 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Dec 2015 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG to C/O Extra Energy Supply Ltd 54 Hagley Road Edgbaston Birmingham Birmingham B16 8PE on 8 December 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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10 Dec 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 | |
30 Sep 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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31 Jul 2014 | AP01 | Appointment of Mr Mordechay Maurice Ben-Moshe as a director on 17 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Dominik Erik Birgelen as a director on 2 July 2014 | |
02 Oct 2013 | AP01 | Appointment of Dominik Erik Birgelen as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Jorg Petzold as a director | |
19 Aug 2013 | NEWINC |
Incorporation
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