Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESG-UTILIGROUP INTERMEDIATE LIMITED

Company number 10708559

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
28 Oct 2019 CH01 Director's details changed for Mr Matthew Christopher Hirst on 28 October 2019
14 May 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 4,727.65261
31 May 2018 AA Full accounts made up to 31 December 2017
08 May 2018 PSC07 Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 13 April 2017
08 May 2018 PSC01 Notification of Thomas Barnds as a person with significant control on 13 April 2017
08 May 2018 PSC01 Notification of Robert Palumbo as a person with significant control on 13 April 2017
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 4,727.6526
09 Oct 2017 AP01 Appointment of Mr Steven Paul Gosling as a director on 6 October 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,719.4155
29 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 29 August 2017
29 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 4,584.3236
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 MR01 Registration of charge 107085590002, created on 4 May 2017
11 May 2017 AP01 Appointment of Mr Matthew Christopher Hirst as a director on 1 May 2017
09 May 2017 MR01 Registration of charge 107085590001, created on 4 May 2017
04 May 2017 SH02 Sub-division of shares Statement of capital on 13 April 2017
  • GBP 1