UTILITY SWITCH LIMITED

Company number 05951182

Date	Type	Description	View / Download
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(6 pages)
17 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(18 pages)
17 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(74 pages)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Edward Walker as a secretary	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2013	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
21 Dec 2012	AD01	Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG England on 21 December 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
11 Sep 2012	TM01	Termination of appointment of Greg Shepherd as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Keith Hayward as a director	(1 page)
14 Dec 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Mark Ford was registered on 13/12/2011.	(4 pages)
23 Nov 2011	TM01	Termination of appointment of Mark Ford as a director ANNOTATION A second filed TM01 for Mark Ford was registered on 13/12/2011.	(2 pages)
25 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
05 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
21 Jul 2011	AP01	Appointment of Mr Keith Jeffrey Hayward as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Mark Alan Ford as a director	(2 pages)
21 Jul 2011	AD01	Registered office address changed from 13-15 Highland Road Southsea Hampshire PO4 9DA United Kingdom on 21 July 2011	(1 page)
21 Jul 2011	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(1 page)