AMEON UTILITIES (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of Julie Karen Lawson as a director on 2024-10-23 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 05/11/245 November 2024 | Registration of charge 131791830002, created on 2024-10-23 |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Cessation of Simon John Gut as a person with significant control on 2024-10-23 |
| 30/10/2430 October 2024 | Termination of appointment of Angela Mary Gut as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Notification of Ameon Utilities Group (2024) Limited as a person with significant control on 2024-10-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Director's details changed for Mr Simon John Gut on 2024-02-15 |
| 05/03/245 March 2024 | Change of details for Mr Simon John Gut as a person with significant control on 2024-02-15 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Change of details for Mr Simon John Gut as a person with significant control on 2023-03-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Director's details changed for Mr Simon John Gut on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Mr Simon John Gut on 2023-03-27 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 02/02/222 February 2022 | Appointment of Dr Julie Karen Lawson as a director on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Mrs Angela Mary Gut as a director on 2022-02-01 |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 05/08/215 August 2021 | Change of details for Mr Simon John Gut as a person with significant control on 2021-06-01 |
| 04/08/214 August 2021 | Change of details for Mr Simon John Gut as a person with significant control on 2021-06-01 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | ARTICLES OF ASSOCIATION |
| 17/06/2117 June 2021 | 01/06/2021 |
| 17/06/2117 June 2021 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Change of share class name or designation |
| 16/06/2116 June 2021 | Particulars of variation of rights attached to shares |
| 03/06/213 June 2021 | 01/06/21 STATEMENT OF CAPITAL GBP 44 |
| 03/06/213 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131791830001 |
| 04/02/214 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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