UTILITIES MANAGEMENT LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 APPLICATION FOR STRIKING-OFF

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23/12/1323 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 28/03/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 13/12/2012

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21/12/1221 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012

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24/01/1224 January 2012 SECRETARY APPOINTED MRS SHARON MARIE ROWE

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY

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28/12/1128 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FLOWERS / 01/10/2009

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08/01/108 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 01/10/2009

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER

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19/12/0819 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/01/089 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0322 October 2003 DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/04/0219 April 2002 DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 SECRETARY'S PARTICULARS CHANGED

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15/01/0215 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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05/12/005 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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