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UTILISE PLANT LIMITED

Company number 08690309

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	AD01	Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 32 Hareson Road Newton Aycliffe Co. Durham DL5 7QT on 25 August 2017	View PDF Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 32 Hareson Road Newton Aycliffe Co. Durham DL5 7QT on 25 August 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP01	Appointment of Mr Jeffrey Metcalfe as a director on 28 February 2017	View PDF Appointment of Mr Jeffrey Metcalfe as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	CH01	Director's details changed for Mr Darren Caine on 16 May 2016	View PDF Director's details changed for Mr Darren Caine on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from Granville House 5 Granville Close Shildon County Durham DL4 1JW to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 16 May 2016	View PDF Registered office address changed from Granville House 5 Granville Close Shildon County Durham DL4 1JW to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 16 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	TM01	Termination of appointment of Mark Rutherford as a director on 10 July 2015	View PDF Termination of appointment of Mark Rutherford as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mark Rutherford as a director on 23 April 2015	View PDF Appointment of Mark Rutherford as a director on 23 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2014	TM01	Termination of appointment of Mark Rutherford as a director	View PDF Termination of appointment of Mark Rutherford as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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UTILISE PLANT LIMITED

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