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UTILITAS RENEWABLE SOLUTIONS LTD

Company number 13689695

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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)
30 Jul 2024	TM01	Termination of appointment of Svetlana Stepanenko as a director on 24 June 2024	View PDF Termination of appointment of Svetlana Stepanenko as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CERTNM	Company name changed utilitas group LTD\certificate issued on 12/09/23 RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed utilitas group LTD\certificate issued on 12/09/23 RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR01	Registration of charge 136896950001, created on 14 January 2023	View PDF Registration of charge 136896950001, created on 14 January 2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	TM02	Termination of appointment of Harts Limited as a secretary on 1 December 2022	View PDF Termination of appointment of Harts Limited as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CERTNM	Company name changed utilas group LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	View PDF Company name changed utilas group LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CERTNM	Company name changed mgmt construction LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27	View PDF Company name changed mgmt construction LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Henry Hugo Humphrey Sykes as a director on 18 October 2022	View PDF Termination of appointment of Henry Hugo Humphrey Sykes as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Graham Robert Bell as a director on 18 October 2022	View PDF Termination of appointment of Graham Robert Bell as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH02	Sub-division of shares on 15 September 2022	View PDF Sub-division of shares on 15 September 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 19 August 2022	View PDF Appointment of Mr Henry Hugo Humphrey Sykes as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Svetlana Stepanenko as a director on 19 August 2022	View PDF Appointment of Svetlana Stepanenko as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Scott Lawrence Vernon as a director on 15 March 2022	View PDF Appointment of Scott Lawrence Vernon as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC01	Notification of Henry Daniel Sykes as a person with significant control on 29 October 2021	View PDF Notification of Henry Daniel Sykes as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of Mgmt Infrastructure Ltd as a person with significant control on 29 October 2021	View PDF Cessation of Mgmt Infrastructure Ltd as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 100	View PDF Incorporation Statement of capital on 2021-10-19 GBP 100 - link opens in a new window - 37 pages (37 pages)

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UTILITAS RENEWABLE SOLUTIONS LTD

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