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UNIFIED UTILITY LIMITED

Company number 09673120

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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)
15 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-21 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	TM01	Termination of appointment of Richard Ian Burrows as a director on 21 January 2016	View PDF Termination of appointment of Richard Ian Burrows as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	CERTNM	Company name changed peas in a pod professionals LIMITED\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed peas in a pod professionals LIMITED\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CERTNM	Company name changed led-co lighting LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-27	View PDF Company name changed led-co lighting LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-27 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of Anna Afanasenko as a secretary on 18 September 2015	View PDF Termination of appointment of Anna Afanasenko as a secretary on 18 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Anna Afanasenko as a director on 18 September 2015	View PDF Termination of appointment of Anna Afanasenko as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AD01	Registered office address changed from 18 Williamson Way Rickmansworth WD3 8GL United Kingdom to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 19 August 2015	View PDF Registered office address changed from 18 Williamson Way Rickmansworth WD3 8GL United Kingdom to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Richard Ian Burrows as a director on 16 July 2015	View PDF Appointment of Mr Richard Ian Burrows as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Gary Ronald Andrew Ensor as a director on 16 July 2015	View PDF Appointment of Mr Gary Ronald Andrew Ensor as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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