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COMTEQ UK UTILITIES LIMITED

Company number 11685629

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AD01	Registered office address changed from Unit 2 Kingston Business Centre Fullers Way South Chessington KT9 1HF England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 29 July 2024	View PDF Registered office address changed from Unit 2 Kingston Business Centre Fullers Way South Chessington KT9 1HF England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-22 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 18 November 2023	View PDF Second filing of Confirmation Statement dated 18 November 2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC04	Change of details for Mr Wayne Mark Stepney as a person with significant control on 10 July 2024	View PDF Change of details for Mr Wayne Mark Stepney as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC04	Change of details for Mr Wayne Mark Stepney as a person with significant control on 10 July 2024	View PDF Change of details for Mr Wayne Mark Stepney as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	18/11/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.	View PDF 18/11/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024. - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	AD01	Registered office address changed from 189 Kingston Road Epsom Surrey KT19 0AA United Kingdom to Unit 2 Kingston Business Centre Fullers Way South Chessington KT9 1HF on 17 February 2023	View PDF Registered office address changed from 189 Kingston Road Epsom Surrey KT19 0AA United Kingdom to Unit 2 Kingston Business Centre Fullers Way South Chessington KT9 1HF on 17 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2022	PSC04	Change of details for Mr Wayne Mark Stepney as a person with significant control on 1 September 2022	View PDF Change of details for Mr Wayne Mark Stepney as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM02	Termination of appointment of Eduardo Goncalves as a secretary on 1 September 2022	View PDF Termination of appointment of Eduardo Goncalves as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Eduardo Patricio Rodrigues Goncalves as a person with significant control on 31 August 2022	View PDF Cessation of Eduardo Patricio Rodrigues Goncalves as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 October 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 189 Kingston Road Epsom Surrey KT19 0AA on 8 January 2019	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 189 Kingston Road Epsom Surrey KT19 0AA on 8 January 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-19 GBP 2	View PDF Incorporation Statement of capital on 2018-11-19 GBP 2 - link opens in a new window - 42 pages (42 pages)

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COMTEQ UK UTILITIES LIMITED

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