- Company Overview for UTILITY RESULTS LIMITED (09003622)
- Filing history for UTILITY RESULTS LIMITED (09003622)
- People for UTILITY RESULTS LIMITED (09003622)
- More for UTILITY RESULTS LIMITED (09003622)
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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30 Nov 2017 | PSC07 | Cessation of Scott Goodwin as a person with significant control on 1 November 2017 | |
16 Nov 2017 | SH08 | Change of share class name or designation | |
16 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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02 Nov 2017 | AP01 | Appointment of Mr Clive Matthew Steed as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Sarah Jane Goodwin as a director on 1 November 2017 | |
11 Oct 2017 | PSC04 | Change of details for Mrs Sarah Jane Goodwin as a person with significant control on 3 October 2017 | |
11 Oct 2017 | PSC04 | Change of details for Mr Scott Goodwin as a person with significant control on 3 October 2017 | |
11 Oct 2017 | CH01 | Director's details changed for Mrs Sarah Jane Goodwin on 3 October 2017 | |
11 Oct 2017 | CH01 | Director's details changed for Mr Scott Goodwin on 3 October 2017 | |
02 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
20 Mar 2017 | CH01 | Director's details changed for Mr Scott Ward Goodwin on 20 March 2017 | |
01 Mar 2017 | AD01 | Registered office address changed from Suite a8, Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE to 30 - 34 North Street Hailsham East Sussex BN27 1DW on 1 March 2017 | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
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01 Feb 2016 | AP01 | Appointment of Mr Scott Ward Goodwin as a director on 21 January 2016 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Aug 2015 | AA01 | Previous accounting period extended from 30 April 2015 to 30 June 2015 | |
11 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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06 Jun 2014 | AD01 | Registered office address changed from 14 Berceau Walk Watford Hertfordshire WD17 3BL England on 6 June 2014 | |
06 May 2014 | TM01 | Termination of appointment of Scott Goodwin as a director | |
22 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-22
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