ECO ENERGY LOGISTICS TRADING AS THE UTILITY WORKS GROUP LTD.

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Company Documents

DateDescription
07/08/247 August 2024 Total exemption full accounts made up to 2024-05-31

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19/07/2419 July 2024 Satisfaction of charge 081981540001 in full

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19/07/2419 July 2024 Satisfaction of charge 081981540002 in full

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03/07/243 July 2024 Registration of charge 081981540003, created on 2024-07-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-31 with updates

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19/09/2319 September 2023 Director's details changed for Mr Lee Grant on 2023-08-31

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19/09/2319 September 2023 Change of details for Mr Lee Grant as a person with significant control on 2023-08-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/10/2218 October 2022 Termination of appointment of Thomas Bailey as a director on 2022-10-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Current accounting period extended from 2022-01-31 to 2022-05-31

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081981540002

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31/10/1931 October 2019 DIRECTOR APPOINTED MR THOMAS BAILEY

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/10/193 October 2019 COMPANY NAME CHANGED ECO ENERGY LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/10/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG GILLESPIE / 19/08/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081981540001

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GRANT

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG GILLESPIE / 26/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG GILLESPIE / 01/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GILLESPIE / 26/06/2018

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26/06/1826 June 2018 DIRECTOR APPOINTED MR LEE GRANT

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20/06/1820 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 101

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18/06/1818 June 2018 01/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/09/1715 September 2017 31/01/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GILLESPIE / 01/01/2016

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/09/1515 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN UNITED KINGDOM

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GILLESPIE / 01/08/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN DENT

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 DIRECTOR APPOINTED MR CRAIG GILLESPIE

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/01/134 January 2013 24/10/12 STATEMENT OF CAPITAL GBP 100

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04/01/134 January 2013 24/10/12 STATEMENT OF CAPITAL GBP 100

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09/10/129 October 2012 CURREXT FROM 31/08/2013 TO 31/01/2014

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05/10/125 October 2012 DIRECTOR APPOINTED MR STEVEN JOHN DENT

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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