ENERGY AND UTILITY SKILLS LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
25/04/2525 April 2025 | Appointment of Mrs Louisa Horth as a director on 2025-04-23 |
25/04/2525 April 2025 | Appointment of Mr Paul David James Cox as a director on 2025-04-23 |
25/04/2525 April 2025 | Appointment of Mrs Louisa Horth as a secretary on 2025-04-23 |
25/04/2525 April 2025 | Termination of appointment of Rachel Thomas as a secretary on 2025-04-23 |
29/01/2529 January 2025 | Satisfaction of charge 038121630001 in full |
01/10/241 October 2024 | Termination of appointment of Janice Elizabeth Ward as a director on 2024-09-30 |
18/08/2418 August 2024 | Group of companies' accounts made up to 2024-03-31 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
10/04/2410 April 2024 | Appointment of Mr Duncan Howard Bain as a director on 2024-04-01 |
02/01/242 January 2024 | Termination of appointment of Rofi Miah Ihsan as a director on 2023-12-31 |
28/12/2328 December 2023 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 2023-12-28 |
03/11/233 November 2023 | Appointment of Mrs Lynne Graham as a director on 2023-11-01 |
18/08/2318 August 2023 | Group of companies' accounts made up to 2023-03-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
14/04/2314 April 2023 | Appointment of Ms Pamela Elizabeth Vick as a director on 2023-04-03 |
27/01/2327 January 2023 | Appointment of Mr Graham Edward Dalton as a director on 2023-01-16 |
07/11/227 November 2022 | Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-11-07 |
31/10/2231 October 2022 | Termination of appointment of Colin Bede Bannon as a director on 2022-10-19 |
04/04/224 April 2022 | Termination of appointment of Kenneth Gordon Hutchison as a director on 2022-03-31 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
19/07/2119 July 2021 | Appointment of Mrs Louise Andrea Parry as a director on 2021-07-14 |
11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLINS |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
24/10/1924 October 2019 | DIRECTOR APPOINTED MISS TRACEY ANN MATTHEWS |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ULRICH |
08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVE NEWBOROUGH |
31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN GORDON HUTCHINSON / 21/03/2012 |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
14/11/1614 November 2016 | DIRECTOR APPOINTED MR COLIN BEDE BANNON |
08/11/168 November 2016 | DIRECTOR APPOINTED MR ROFI MIAH IHSAN |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CATFORD |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN |
02/09/162 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
02/08/162 August 2016 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARNELL |
09/11/159 November 2015 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL ELLINS |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON HALSTEAD |
13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARNELL / 13/08/2015 |
13/08/1513 August 2015 | 22/07/15 NO MEMBER LIST |
04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUTLER |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
10/04/1510 April 2015 | ADOPT ARTICLES 12/03/2015 |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRAY |
01/04/151 April 2015 | SECRETARY APPOINTED MS RACHEL THOMAS |
01/04/151 April 2015 | DIRECTOR APPOINTED MRS KATE MARJORIE DAVIES |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL FRAY |
01/04/151 April 2015 | DIRECTOR APPOINTED MS RACHEL THOMAS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOPKINS |
28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
14/08/1414 August 2014 | 22/07/14 NO MEMBER LIST |
09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038121630001 |
07/04/147 April 2014 | DIRECTOR APPOINTED MS MARGUERITE ALICE ULRICH |
11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
16/08/1316 August 2013 | 22/07/13 NO MEMBER LIST |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW RHYS LEWIS |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLIAMS |
04/01/134 January 2013 | DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON |
27/11/1227 November 2012 | DIRECTOR APPOINTED GEORGE RONALD BUTLER |
27/11/1227 November 2012 | DIRECTOR APPOINTED STUART FRASER |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN BELL |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CARNELL / 26/11/2012 |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY KENYON |
11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WRAY |
23/07/1223 July 2012 | DIRECTOR APPOINTED MR KEN GORDON HUTCHINSON |
23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW RHYS JONES / 30/06/2011 |
23/07/1223 July 2012 | 22/07/12 NO MEMBER LIST |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALCON |
30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
01/11/111 November 2011 | DIRECTOR APPOINTED MR DAVID GEORGE SARGENT |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDGAR |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA STEVENSON |
09/08/119 August 2011 | 22/07/11 NO MEMBER LIST |
09/08/119 August 2011 | DIRECTOR APPOINTED MS ALISON HALSTEAD |
09/08/119 August 2011 | DIRECTOR APPOINTED MR HUW RHYS JONES |
18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
17/11/1017 November 2010 | DIRECTOR APPOINTED SARAH HOPKINS |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER |
17/11/1017 November 2010 | DIRECTOR APPOINTED MR DANIEL HOLLAND |
17/11/1017 November 2010 | DIRECTOR APPOINTED ANGELA WILLIAMS |
10/09/1010 September 2010 | DIRECTOR APPOINTED MR DAVE NEWBOROUGH |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROL STEVENSON / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE EDGAR / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COHEN / 22/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE CATFORD / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WRAY / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BEADLE / 22/07/2010 |
22/07/1022 July 2010 | 22/07/10 NO MEMBER LIST |
11/06/1011 June 2010 | DIRECTOR APPOINTED MR NEIL ANDREW FRAY |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NINA SKORUPSKIA |
16/10/0916 October 2009 | DIRECTOR APPOINTED MR ANTHONY COHEN |
14/10/0914 October 2009 | DIRECTOR APPOINTED DR JOHN CARNELL |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARPLEY |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WYBREW |
21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/10/0822 October 2008 | DIRECTOR APPOINTED SIMON LESLIE CATFORD |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BUTCHER |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM FRIARS GATE TWO 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN |
23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FRAY / 12/06/2008 |
19/03/0819 March 2008 | DIRECTOR APPOINTED NINA MARIA SKORUPSKIA |
27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/08/054 August 2005 | NEW SECRETARY APPOINTED |
04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 22/07/05 |
04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
04/08/054 August 2005 | SECRETARY RESIGNED |
21/06/0521 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 22/07/04 |
25/08/0425 August 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
08/12/038 December 2003 | ARTICLES OF ASSOCIATION |
03/12/033 December 2003 | DIRECTOR RESIGNED |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | DIRECTOR RESIGNED |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | DIRECTOR RESIGNED |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
03/11/033 November 2003 | DIRECTOR RESIGNED |
03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0320 October 2003 | COMPANY NAME CHANGED GWINTO CERTIFICATE ISSUED ON 20/10/03 |
25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: ESTATE HOUSE 144 EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP |
16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 22/07/03 |
16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | ANNUAL RETURN MADE UP TO 22/07/02 |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | COMPANY NAME CHANGED GINTO CERTIFICATE ISSUED ON 07/12/01 |
28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 22/07/01 |
14/12/0014 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH AVON BA2 9ET |
20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 22/07/00 |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
04/11/994 November 1999 | DIRECTOR RESIGNED |
15/09/9915 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
27/07/9927 July 1999 | SECRETARY RESIGNED |
22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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