ENGINEERING UTILITIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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14/08/2414 August 2024 Confirmation statement made on 2024-07-08 with updates

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Termination of appointment of Anna Rosemary Soulsby as a director on 2024-04-29

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21/05/2421 May 2024 Termination of appointment of James Brian Soulsby as a director on 2024-04-29

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Memorandum and Articles of Association

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21/05/2421 May 2024 Particulars of variation of rights attached to shares

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21/05/2421 May 2024 Change of share class name or designation

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-04-25

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21/05/2421 May 2024 Change of share class name or designation

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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21/05/2421 May 2024 Resolutions

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08/05/248 May 2024 Notification of Swinnow Holdings Limited as a person with significant control on 2024-04-29

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08/05/248 May 2024 Withdrawal of a person with significant control statement on 2024-05-08

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26/04/2426 April 2024

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26/04/2426 April 2024 Statement of capital on 2024-04-26

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26/04/2426 April 2024

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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25/04/2425 April 2024

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25/04/2425 April 2024 Statement of capital on 2024-04-25

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25/04/2425 April 2024

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with updates

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/08/148 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076986220001

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25/04/1425 April 2014 ARTICLES OF ASSOCIATION

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11/04/1411 April 2014 VARYING SHARE RIGHTS AND NAMES

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SOULSBY / 05/02/2013

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SOULSBY / 24/01/2013

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN SOULSBY / 11/10/2012

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13/08/1213 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/02/1228 February 2012 PREVSHO FROM 31/07/2012 TO 31/12/2011

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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