UTILITEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 26/05/2326 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 17/12/1917 December 2019 | AUDITOR'S RESIGNATION |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 06/03/176 March 2017 | SAIL ADDRESS CREATED |
| 06/03/176 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 10/11/1610 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED STEPHEN HOWARD |
| 23/09/1023 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD BUCKLAND |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY |
| 02/11/082 November 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 02/11/082 November 2008 | SECRETARY APPOINTED JOHN BIGNALL |
| 22/10/0822 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/01/0211 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 17/07/9817 July 1998 | £ NC 20000/500000 20/04 |
| 14/05/9814 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 06/01/986 January 1998 | £ NC 1000/20000 19/12/97 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED FEATHERTOUCH LIMITED CERTIFICATE ISSUED ON 22/09/97 |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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