Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-23
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05 Nov 2024 |
LIQ02 |
Statement of affairs
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Svetlana Stepanenko as a director on 24 June 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Graham Robert Bell as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Svetlana Stepanenko as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Scott Lawrence Vernon as a director on 7 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Sep 2023 |
PSC05 |
Change of details for Utilitas Group Ltd as a person with significant control on 12 September 2023
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31 Oct 2022 |
PSC05 |
Change of details for Utilas Group Ltd as a person with significant control on 28 October 2022
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28 Oct 2022 |
CERTNM |
Company name changed utilas power LTD\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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28 Oct 2022 |
PSC05 |
Change of details for Mgmt Construction Ltd as a person with significant control on 28 October 2022
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28 Oct 2022 |
CERTNM |
Company name changed delambre infrastructure LTD\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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02 Aug 2022 |
PSC02 |
Notification of Mgmt Construction Ltd as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Mgmt Infrastructure Ltd as a person with significant control on 1 August 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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