KENTON UTILITY SERVICE MANAGEMENT LIMITED

Company number 03711593

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
25 Jun 2016	AD01	Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
23 Jun 2016	4.70	Declaration of solvency	(4 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
30 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,525,858	(3 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Apr 2015	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,525,858	(3 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
25 Apr 2014	TM01	Termination of appointment of Colin Kelly as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2,525,858	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	(1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013	(33 pages)
04 Jul 2013	CC04	Statement of company's objects	(2 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Feb 2013	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr David Andrew Bruce on 22 January 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013	(1 page)
19 Feb 2013	AP01	Appointment of Mr Colin John Kelly as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(2 pages)