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UTILITA FIELD SERVICES LIMITED

Company number 05852899

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Company Results (links open in a new window)
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)
11 Aug 2020 MR01 Registration of charge 058528990004, created on 10 August 2020
View PDF Registration of charge 058528990004, created on 10 August 2020 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019 PSC05 Change of details for Utilita Group Limited as a person with significant control on 30 November 2018
View PDF Change of details for Utilita Group Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019 PSC05 Change of details for Utilita Group Limited as a person with significant control on 30 November 2018
View PDF Change of details for Utilita Group Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019 AD01 Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019
View PDF Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018 PSC05 Change of details for Utilita Group Limited as a person with significant control on 30 November 2018
View PDF Change of details for Utilita Group Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018 AD01 Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018
View PDF Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018 CH01 Director's details changed for Mr Michael David Edwin Smith on 26 September 2018
View PDF Director's details changed for Mr Michael David Edwin Smith on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
02 Jun 2017 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-11
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-11
- link opens in a new window - 3 pages (3 pages)
26 May 2017 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2017 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
08 Dec 2016 CH01 Director's details changed for William Nicholas Bullen on 30 November 2016
View PDF Director's details changed for William Nicholas Bullen on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016 MR01 Registration of charge 058528990003, created on 2 February 2016
View PDF Registration of charge 058528990003, created on 2 February 2016 - link opens in a new window - 42 pages (42 pages)
20 Jan 2016 AR01 Annual return made up to 31 December 2015
Statement of capital on 2016-01-20
  • GBP 2,750,000
View PDF Annual return made up to 31 December 2015
Statement of capital on 2016-01-20
  • GBP 2,750,000
- link opens in a new window - 4 pages (4 pages)
05 Jan 2016 MR01 Registration of charge 058528990002, created on 4 January 2016
View PDF Registration of charge 058528990002, created on 4 January 2016 - link opens in a new window - 28 pages (28 pages)
01 Oct 2015 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
21 Jan 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-01-21
  • GBP 2,750,000
View PDF Annual return made up to 31 December 2014
Statement of capital on 2015-01-21
  • GBP 2,750,000
- link opens in a new window - 4 pages (4 pages)