ASSIST UTILITY SERVICES LTD

Company number 09278173

Date	Type	Description	View / Download
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Jul 2019	CC04	Statement of company's objects	(2 pages)
01 Jul 2019	TM01	Termination of appointment of David Kenneth Dargan as a director on 28 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 28 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Douglas John Graham as a director on 28 June 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 1 July 2019	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 092781730001 in full	(1 page)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
20 Dec 2018	MR01	Registration of charge 092781730002, created on 18 December 2018	(22 pages)
27 Oct 2018	CH01	Director's details changed for Mr David Kenneth Dargan on 28 September 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Philip John Preston as a director on 28 September 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Mar 2016	MR01	Registration of charge 092781730001, created on 19 February 2016	(69 pages)
20 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(3 pages)
16 Nov 2015	CH01	Director's details changed for Mr Dave Kenneth Dargan on 2 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Dave Dargan on 1 October 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Mr Dave Dargan on 8 April 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Philip John Preston as a director on 18 August 2015	(2 pages)
08 Apr 2015	AD01	Registered office address changed from Elevator Studios Studio 2.2 Parliament Street Liverpool Merseyside L8 5RN England to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 8 April 2015	(1 page)
17 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)