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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)
17 Jul 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
26 Jun 2014 AP03 Appointment of Michael David Edwin Smith as a secretary
View PDF Appointment of Michael David Edwin Smith as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2014 AP01 Appointment of Michael David Edwin Smith as a director
View PDF Appointment of Michael David Edwin Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014 TM01 Termination of appointment of Kaushik Ghosh as a director
View PDF Termination of appointment of Kaushik Ghosh as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014 TM02 Termination of appointment of William Bullen as a secretary
View PDF Termination of appointment of William Bullen as a secretary - link opens in a new window - 1 page (1 page)
14 May 2014 CH01 Director's details changed for Mr Kaushik Ghosh on 14 April 2014
View PDF Director's details changed for Mr Kaushik Ghosh on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,750,000
View PDF Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,750,000
- link opens in a new window - 3 pages (3 pages)
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2,000,000
View PDF Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2,000,000
- link opens in a new window - 3 pages (3 pages)
16 Oct 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
13 Aug 2013 CH01 Director's details changed for William Nicholas Bullen on 3 August 2013
View PDF Director's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013 CH03 Secretary's details changed for William Nicholas Bullen on 3 August 2013
View PDF Secretary's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,000,000
View PDF Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,000,000
- link opens in a new window - 3 pages (3 pages)
04 Sep 2012 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Sep 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011 AA Accounts for a small company made up to 31 March 2011
View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
27 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 10,000
View PDF Statement of capital following an allotment of shares on 28 March 2011
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
06 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
26 Jan 2011 AR01 Annual return made up to 31 December 2010
View PDF Annual return made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010 AA Accounts for a small company made up to 31 March 2010
View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)