UTILIGROUP ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 24/04/2524 April 2025 | Registration of charge 090080740012, created on 2025-04-22 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 24/04/2324 April 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 20/04/2220 April 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Satisfaction of charge 090080740010 in full |
| 04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
| 29/08/1729 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740010 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740007 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740006 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740005 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740004 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740003 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740002 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED PHILIP GALATI |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740001 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740009 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090080740008 |
| 25/04/1725 April 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 24/04/1624 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON-LE-WOODS CHORLEY LANCASHIRE PR6 7EN |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ARTICLES OF ASSOCIATION |
| 18/08/1418 August 2014 | ALTER ARTICLES 11/07/2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MARTIN EVANS |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740008 |
| 18/07/1418 July 2014 | COMPANY NAME CHANGED DWF APOLLO MIDCO LIMITED CERTIFICATE ISSUED ON 18/07/14 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED JON PICKERING |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740009 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740004 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740003 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740005 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740006 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740007 |
| 10/07/1410 July 2014 | ARTICLES OF ASSOCIATION |
| 10/07/1410 July 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 10/07/1410 July 2014 | SECTIONS 175 AND 180 OF CA 2006 20/06/2014 |
| 04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS |
| 02/07/142 July 2014 | SECRETARY APPOINTED STEVEN GOSLING |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740001 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090080740002 |
| 12/06/1412 June 2014 | CONFLICT OF INTEREST 30/05/2014 |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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