AMEON UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Registration of charge 066794090002, created on 2024-10-23 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 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 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 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 |
| 27/03/2327 March 2023 | Director's details changed for Mr Simon John Gut on 2023-03-22 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Termination of appointment of Angela Mary Gut as a director on 2022-02-02 |
| 02/02/222 February 2022 | Appointment of Mr Martin Paul Quinn as a director on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Julie Karen Lawson as a director on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Ameon Utilities (Holdings) Limited as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Appointment of Mr James Antony Raymond Barlow as a director on 2022-02-02 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GUT / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES LAWSON / 27/06/2018 |
| 27/06/1827 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN GUT / 27/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MRS JULIE KAREN LAWSON |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MRS ANGELA MARY GUT |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM UNIT 9-10 OLYMPIC COURT BOARDMANS WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES LAWSON / 21/01/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 66 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANSON |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | COMPANY NAME CHANGED HIRST & DANSON UTILITIES LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM BUTTS CLOSE THORNTON CLEVELEYS LANCASHIRE FY5 4HT |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0810 December 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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