KENTON UTILITY SERVICE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW |
| 04/07/134 July 2013 | ADOPT ARTICLES 10/06/2013 |
| 04/07/134 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 22/01/2013 |
| 20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 22/01/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 22/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR COLIN JOHN KELLY |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 21/12/2011 |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BRUCE |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW |
| 28/04/1028 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 16/03/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 17/02/0717 February 2007 | APPLICATION FOR STRIKING-OFF |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: ENTERPRISE COURT PLATTS COMMON INDUSTRIAL PARK HOYLAND, BARNSLEY SOUTH YORKSHIRE S74 9TG |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | ﾽ NC 2615000/2625073 18/03/02 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 29/03/0229 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ﾽ NC 2577500/2615000 31/01/01 |
| 26/02/0126 February 2001 | ALTER ARTICLES 31/01/01 |
| 26/02/0126 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/01 |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED EVER 1130 LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 29/03/0029 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00 |
| 29/03/0029 March 2000 | ﾽ NC 55000/2577500 10/03/00 |
| 29/03/0029 March 2000 | ADOPTARTICLES10/03/00 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS; AMEND |
| 17/02/0017 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00 |
| 16/02/0016 February 2000 | ﾽ NC 1000/55000 09/02/ |
| 16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 09/02/00 |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/00 |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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