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1ST DIRECT UTILITIES PLC

Company number 09382883

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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)
31 Aug 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
31 Aug 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Aug 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AD01	Registered office address changed from 26 Hatton Drive Chesterfield Derbyshire S40 4RZ to 10-12 Commercial Street Shipley West Yorkshire BD18 3SR on 21 April 2016	View PDF Registered office address changed from 26 Hatton Drive Chesterfield Derbyshire S40 4RZ to 10-12 Commercial Street Shipley West Yorkshire BD18 3SR on 21 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AP01	Appointment of Mr Gary Michael Christian as a director on 19 April 2016	View PDF Appointment of Mr Gary Michael Christian as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2015	CH01	Director's details changed for Mr Paul Christopher Caladine on 12 January 2015	View PDF Director's details changed for Mr Paul Christopher Caladine on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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