ARK UTILITIES LIMITED

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DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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03/03/253 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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07/12/237 December 2023 Full accounts made up to 2023-06-30

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04/09/234 September 2023 Termination of appointment of Ian Stuart Perryment as a secretary on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Ian Stuart Perryment as a director on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Perminder Tony Singh as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Andrew David Garvin as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Robert Peter Silvester as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Dr Perminder Tony Singh as a secretary on 2023-09-04

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02/07/232 July 2023 Director's details changed for Mr Andrew John Pettit on 2023-07-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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29/03/2329 March 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/07/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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07/04/177 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/04/177 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/11/1617 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 26/05/2016

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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16/10/1516 October 2015 DIRECTOR APPOINTED MR SIMON BURRAGE

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICK PRIOR

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28/08/1428 August 2014 DIRECTOR APPOINTED MR DEREK MCDONALD

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22/07/1422 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/10/1322 October 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK

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23/09/1323 September 2013 CURREXT FROM 30/04/2013 TO 30/09/2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP ENGLAND

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23/09/1323 September 2013 DIRECTOR APPOINTED MR NICK GEORGE PRIOR

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23/07/1323 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 20/03/2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 20 BALDERTON STREET LONDON W1K 6TL UNITED KINGDOM

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07/03/137 March 2013 SECRETARY APPOINTED MR IAN STUART PERRYMENT

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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07/03/137 March 2013 DIRECTOR APPOINTED MR HUW THOMAS OWEN

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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16/10/1216 October 2012 COMPANY NAME CHANGED REVCAP FARNBOROUGH LIMITED CERTIFICATE ISSUED ON 16/10/12

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05/07/125 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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07/03/127 March 2012 S873 AND S1096 ORDER TO RECTIFY

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/11/1129 November 2011

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/07/105 July 2010 FACILITIES AGREEMENT 18/06/2010

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05/07/105 July 2010 ARTICLES OF ASSOCIATION

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/06/1023 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/12/0916 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/0916 December 2009 COMPANY NAME CHANGED REVCAP PROPERTIES 36 LIMITED CERTIFICATE ISSUED ON 16/12/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/12/2009

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25/06/0925 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/07/0810 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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01/03/071 March 2007 S366A DISP HOLDING AGM 17/01/07

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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18/04/0618 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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03/04/063 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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