RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2024
| incorporation
|
Free Download
(29 pages)
|
AP01 |
On Tue, 13th Feb 2024 new director was appointed.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Feb 2024 new director was appointed.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Feb 2024 new director was appointed.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed utility engineering solutions LIMITEDcertificate issued on 16/02/24
filed on: 16th, February 2024
| change of name
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 16th Feb 2024. New Address: Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Previous address: 183 Cross Street Sale Cheshire M33 7JG
filed on: 16th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 4th Dec 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 12th Feb 2016 director's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Dec 2015 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Dec 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 18th Dec 2013. Old Address: 183 Cross Street Sale Cheshire M33 7JG England
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 18th Dec 2013. Old Address: 169 Canterbury Road Davyhulme Manchester Lancashire M41 0SE United Kingdom
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Canterbury Parade 169 Canterbury Road Davyhulme Manchester Lancashire M41 0SE United Kingdom
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Dec 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 20th Mar 2012. Old Address: 66 Derwent Road Flixton Manchester Lancashire M41 8UA
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 5th Dec 2011 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Po Box 217 Urmston Manchester Lancashire M41 4AF United Kingdom
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 5th Dec 2010 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Tue, 8th Mar 2011 - the day secretary's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Dec 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 24th Mar 2009 with shareholders record
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 3rd Jan 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 3rd Jan 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(16 pages)
|