UK UTILITY RESERVE LIMITED

Company number 11008814

Date	Type	Description	View / Download
17 Jan 2019	MR04	Satisfaction of charge 110088140005 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140006 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140007 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140008 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140009 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140003 in full	(1 page)
13 Dec 2018	MR01	Registration of charge 110088140009, created on 3 December 2018	(11 pages)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
02 Nov 2018	MR01	Registration of charge 110088140007, created on 26 October 2018	(10 pages)
02 Nov 2018	MR01	Registration of charge 110088140008, created on 26 October 2018	(10 pages)
02 Nov 2018	MR01	Registration of charge 110088140006, created on 26 October 2018	(10 pages)
07 Sep 2018	MR01	Registration of charge 110088140005, created on 6 September 2018	(10 pages)
20 Aug 2018	MA	Memorandum and Articles of Association	(20 pages)
31 Jul 2018	MR01	Registration of charge 110088140004, created on 27 July 2018	(11 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement/company business 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jul 2018	MR01	Registration of charge 110088140003, created on 20 July 2018	(9 pages)
24 Jul 2018	MR01	Registration of charge 110088140002, created on 20 July 2018	(55 pages)
13 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Nauman Ahmad as a director on 31 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Timothy Wayne Emrich as a director on 31 May 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Andrew Joseph Mountford as a secretary on 28 March 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Paul Robert Grant as a secretary on 28 March 2018	(1 page)
11 Dec 2017	MR01	Registration of charge 110088140001, created on 5 December 2017	(58 pages)