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GROUP UTILITIES LIMITED

Company number 08517142

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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)
08 Dec 2016 CH01 Director's details changed for Mr Graham Robert Bell on 8 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
18 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
23 Apr 2015 AP01 Appointment of Mr Henry Hugo Humphrey Sykes as a director on 8 April 2015
16 Apr 2015 TM01 Termination of appointment of Nicholas James Sykes as a director on 8 April 2015
13 Apr 2015 AP01 Appointment of Mr Graham Robert Bell as a director on 8 April 2015
01 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
07 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 TM01 Termination of appointment of Graham Robert Bell as a director on 19 December 2014
31 Jul 2014 AP04 Appointment of Harts Limited as a secretary on 28 July 2014
11 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
14 May 2014 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 14 May 2014
20 Sep 2013 TM01 Termination of appointment of Jeremy Brooks as a director
20 Sep 2013 AP01 Appointment of Mr Nicholas James Sykes as a director
17 Sep 2013 CERTNM Company name changed free 2 call LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
17 Sep 2013 CONNOT Change of name notice
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)