FIRSTEC UTILITIES LTD

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Company Documents

DateDescription
21/08/1821 August 2018 STRUCK OFF AND DISSOLVED

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05/06/185 June 2018 FIRST GAZETTE

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM M25 BUSINESS CENTRES LTD 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TULLOCH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MAYFAIR HOUSE, 3RD FLOOR 11 LURKE STREET BEDFORD BEDFORDSHIRE MK40 3HZ

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081992650002

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081992650001

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 55 FIONA WAY BEDFORD MK41 0FD

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25/11/1425 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MR PAUL TULLOCH

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20/06/1420 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1420 June 2014 COMPANY NAME CHANGED R&L RENOVATIONS LTD CERTIFICATE ISSUED ON 20/06/14

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081992650001

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALBERT MILLER / 04/11/2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR LEROY BANTON

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15/10/1315 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/123 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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