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UTILITY PROFESSIONAL BUSINESS OPERATIONS LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10TH December 2014
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)