RETAIL UTILITIES SOLUTIONS LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19 View Document
21/05/2521 May 2025	Appointment of Samuel Gaetan Renoux as a director on 2025-05-19 View Document
05/02/255 February 2025	Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27 View Document
22/01/2522 January 2025	Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 2024-12-09 View Document
22/01/2522 January 2025	Notification of Westfield Europe Limited as a person with significant control on 2024-12-09 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-11-22 with no updates View Document
05/11/245 November 2024	Director's details changed for Mr Scott Cameron Parsons on 2024-11-02 View Document
14/10/2414 October 2024	Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01 View Document
14/10/2414 October 2024	Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30 View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-11-22 with no updates View Document
09/10/239 October 2023	Full accounts made up to 2022-12-31 View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-22 with no updates View Document
26/09/2226 September 2022	Full accounts made up to 2021-12-31 View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-22 with updates View Document
03/10/213 October 2021	Full accounts made up to 2020-12-31 View Document
10/12/1810 December 2018	REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA View Document
06/12/186 December 2018	SECRETARY APPOINTED THOMAS DAVID MERRIFIELD View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/07/1816 July 2018	APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY View Document
26/06/1826 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIBAIL-RODAMCO SE View Document
26/06/1826 June 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MISS AMANDA BEATTIE View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY View Document
30/11/1730 November 2017	SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO View Document
02/11/172 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 01/03/2011 View Document
28/10/1728 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
28/06/1728 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/10/157 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
14/08/1514 August 2015	ADOPT ARTICLES 03/08/2015 View Document

14/08/1514 August 2015	STATEMENT OF COMPANY'S OBJECTS View Document
10/07/1510 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MR LEON SHELLEY View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN View Document
12/01/1512 January 2015	DIRECTOR APPOINTED MR JONATHAN ANDREW HODES View Document
08/10/148 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
30/04/1430 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/10/1311 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
18/07/1318 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/10/1231 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/10/114 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL View Document
04/01/114 January 2011	DIRECTOR APPOINTED PHILIP SIMON SLAVIN View Document
06/10/106 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/10/0930 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 View Document
27/09/0927 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/11/084 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 View Document
22/10/0822 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 10/09/2008 View Document
14/07/0814 July 2008	CURRSHO FROM 31/05/2009 TO 31/12/2008 View Document
16/05/0816 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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