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CLC UTILITIES HOLDINGS LIMITED

Company number 07666995

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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)
29 Jul 2014	AP01	Appointment of Mr Anthony John Jupp as a director on 5 June 2014	View PDF Appointment of Mr Anthony John Jupp as a director on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mr Mark Lee Floyd as a director	View PDF Appointment of Mr Mark Lee Floyd as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 3 pages (3 pages)
03 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CERTNM	Company name changed chigwell construction (properties) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution	View PDF Company name changed chigwell construction (properties) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AD01	Registered office address changed from 12E Manor Road London N16 5SA England on 22 September 2011	View PDF Registered office address changed from 12E Manor Road London N16 5SA England on 22 September 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	CERTNM	Company name changed chigwell construction (london) LTD\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution	View PDF Company name changed chigwell construction (london) LTD\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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