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LIBERTY UTILITIES LTD

Company number 09465717

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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)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2024	CH01	Director's details changed for Mr Carl Barker on 18 June 2024	View PDF Director's details changed for Mr Carl Barker on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Carl Anthony Barker as a person with significant control on 18 June 2024	View PDF Cessation of Carl Anthony Barker as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2024	AP01	Appointment of Mr Roberto Rosso as a director on 18 June 2024	View PDF Appointment of Mr Roberto Rosso as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Gary Brian Worby as a director on 18 June 2024	View PDF Appointment of Mr Gary Brian Worby as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Stephen Cross as a director on 18 June 2024	View PDF Appointment of Mr Stephen Cross as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Jane Marie Barker as a director on 18 June 2024	View PDF Termination of appointment of Jane Marie Barker as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from 3 Whitwell Close Standish Wigan WN6 0NT England to C/O Lelliott & Co Heath Place Ash Grove Bognor Regis PO22 9SL on 21 June 2024	View PDF Registered office address changed from 3 Whitwell Close Standish Wigan WN6 0NT England to C/O Lelliott & Co Heath Place Ash Grove Bognor Regis PO22 9SL on 21 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2023	CERTNM	Company name changed contour energy services LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed contour energy services LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	PSC04	Change of details for Carl Anthony Barker as a person with significant control on 1 March 2021	View PDF Change of details for Carl Anthony Barker as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CH01	Director's details changed for Mrs Jane Marie Barker on 15 February 2020	View PDF Director's details changed for Mrs Jane Marie Barker on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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LIBERTY UTILITIES LTD

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