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AMEON UTILITIES (GROUP) LIMITED

Company number 13179183

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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)
23 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
18 Dec 2024	TM01	Termination of appointment of Julie Karen Lawson as a director on 23 October 2024	View PDF Termination of appointment of Julie Karen Lawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR01	Registration of charge 131791830002, created on 23 October 2024	View PDF Registration of charge 131791830002, created on 23 October 2024 - link opens in a new window - 54 pages (54 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Simon John Gut as a person with significant control on 23 October 2024	View PDF Cessation of Simon John Gut as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Ameon Utilities Group (2024) Limited as a person with significant control on 23 October 2024	View PDF Notification of Ameon Utilities Group (2024) Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Angela Mary Gut as a director on 23 October 2024	View PDF Termination of appointment of Angela Mary Gut as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC04	Change of details for Mr Simon John Gut as a person with significant control on 15 February 2024	View PDF Change of details for Mr Simon John Gut as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Simon John Gut on 15 February 2024	View PDF Director's details changed for Mr Simon John Gut on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Dec 2023	PSC04	Change of details for Mr Simon John Gut as a person with significant control on 27 March 2023	View PDF Change of details for Mr Simon John Gut as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Simon John Gut on 27 March 2023	View PDF Director's details changed for Mr Simon John Gut on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Simon John Gut on 27 March 2023	View PDF Director's details changed for Mr Simon John Gut on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	AP01	Appointment of Dr Julie Karen Lawson as a director on 1 February 2022	View PDF Appointment of Dr Julie Karen Lawson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Angela Mary Gut as a director on 1 February 2022	View PDF Appointment of Mrs Angela Mary Gut as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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AMEON UTILITIES (GROUP) LIMITED

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