UTILITYWISE PLC

Company number 05849580

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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)
02 Feb 2010 MEM/ARTS Memorandum and Articles of Association
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AP01 Appointment of Andrew Richardson as a director
24 Sep 2009 288c Director's change of particulars / geoffrey thompson / 21/09/2009
08 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / geoffrey thompson / 23/11/2007
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 19/06/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from, aidan house, sunderland road, gateshead, tyne & wear, NE8 3HU
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 288a New director appointed
13 Aug 2007 88(2)R Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100
02 Jul 2007 88(2)R Ad 20/06/06--------- £ si 1@1=1
02 Jul 2007 363a Return made up to 19/06/07; full list of members
02 Jul 2007 288a New director appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: the axis building, kingsway north, gateshead, tyne & wear NE11 0NQ
25 Apr 2007 288b Director resigned
21 Feb 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
18 Jan 2007 288a New secretary appointed
01 Aug 2006 287 Registered office changed on 01/08/06 from: 2 sunniside terrace, cleadon, sunderland, tyne and wear, SR6 7XE
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned