1ST DIRECT UTILITIES PLC

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Company Documents

DateDescription
23/10/1823 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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14/04/1814 April 2018 VOLUNTARY STRIKE OFF SUSPENDED

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1816 March 2018 APPLICATION FOR STRIKING-OFF

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WIEGAND

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06/07/176 July 2017 CESSATION OF PAUL CHRISTOPHER CALLADINE AS A PSC

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WEIGAND / 06/07/2017

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ANDREW DAVID SHERIDAN

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CALLADINE

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
76-78 MANCHESTER ROAD
BURNLEY
LANCASHIRE
BB11 1HN

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18/05/1718 May 2017 DIRECTOR APPOINTED MR JASON WEIGAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 DISS40 (DISS40(SOAD))

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY JOSEPH REYLEIGH

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTIAN

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
1 MARSDEN STREET
MANCHESTER
M2 1HW
ENGLAND

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20/12/1620 December 2016 FIRST GAZETTE

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03/09/163 September 2016 REGISTERED OFFICE CHANGED ON 03/09/2016 FROM
10-12 COMMERCIAL STREET
SHIPLEY
WEST YORKSHIRE
BD18 3SR
ENGLAND

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31/08/1631 August 2016 AUDITORS' REPORT

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31/08/1631 August 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/08/1631 August 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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31/08/1631 August 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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31/08/1631 August 2016 REREG PRI TO PLC; RES02 PASS DATE:31/08/2016

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31/08/1631 August 2016 BALANCE SHEET

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31/08/1631 August 2016 AUDITORS' STATEMENT

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
26 HATTON DRIVE
CHESTERFIELD
DERBYSHIRE
S40 4RZ

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19/04/1619 April 2016 DIRECTOR APPOINTED MR GARY MICHAEL CHRISTIAN

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER CALADINE / 12/01/2015

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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