LEA VALLEY UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Director's details changed for Mr Andrew John Hunter on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Loi Shun Chan on 2024-06-12 |
| 25/03/2425 March 2024 | Director's details changed for Mr Basil Scarsella on 2024-03-25 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 11/02/1511 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
| 21/01/1421 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 21/12/2010 |
| 19/01/1219 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
| 09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 23/12/1023 December 2010 | SECRETARY APPOINTED CHRISTOPHER BAKER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED BASIL SCARSELLA |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 18/02/1018 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX-HUDSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS; AMEND |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
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