THE FOURTH UTILITY LTD

Company number 08805328

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of John Raymond Critchley as a director on 13 March 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	(6 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2017	(7 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 30 December 2017	(8 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from Orbit House, Suite 3, Floor 5 Albert Street Eccles Manchester M30 0BL England to Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW on 11 December 2018	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/01/2019	(7 pages)
10 Nov 2017	TM01	Termination of appointment of Tim Gaskins as a director on 30 September 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Mar 2017	AD01	Registered office address changed from Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW England to Orbit House, Suite 3, Floor 5 Albert Street Eccles Manchester M30 0BL on 30 March 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 1,000	(3 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
15 Mar 2016	AD01	Registered office address changed from Thorncliffe Hall Hollingworth Cheshire SK14 8JJ to Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW on 15 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Tim Gaskins as a director on 15 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Ian Christopher Sellman as a director on 15 March 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Oct 2015	AP01	Appointment of Mr John Raymond Critchley as a director on 18 September 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
05 Jan 2015	AD01	Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ United Kingdom to Thorncliffe Hall Hollingworth Cheshire SK14 8JJ on 5 January 2015	(2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 100	(21 pages)

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