UTILITY CONSULTANCY & ENGINEERING LIMITED

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Company Documents

Date	Description
15/09/2515 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
27/05/2527 May 2025	Change of details for Mr Paul Michael Brown as a person with significant control on 2025-05-27 View Document
14/03/2514 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/11/2419 November 2024	Director's details changed for Richard Paul Leeuwerke on 2006-10-04 View Document
30/07/2430 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
28/02/2428 February 2024	Confirmation statement made on 2024-02-28 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/11/2329 November 2023	Notification of Paul Michael Brown as a person with significant control on 2023-03-29 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
09/09/239 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/05/2311 May 2023	Director's details changed for Richard Paul Leeuwerke on 2023-05-10 View Document
11/05/2311 May 2023	Director's details changed for Richard Paul Leeuwerke on 2023-05-01 View Document
11/05/2311 May 2023	Change of details for Mr Richard Paul Leeuwerke as a person with significant control on 2023-05-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/11/1521 November 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
13/08/1513 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/10/1429 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
28/07/1428 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/02/1417 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 203 View Document
17/02/1417 February 2014	ADOPT ARTICLES 31/01/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/10/1311 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
03/09/133 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/05/131 May 2013	RETURN OF PURCHASE OF OWN SHARES View Document

09/04/139 April 2013	09/04/13 STATEMENT OF CAPITAL GBP 63 View Document
09/04/139 April 2013	BUY BACK AND REDEMPTION OF 15£1 ORD SHARES R A HUGHES 24/03/2013 View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES View Document
02/01/132 January 2013	02/01/13 STATEMENT OF CAPITAL GBP 78 View Document
02/01/132 January 2013	02/01/13 STATEMENT OF CAPITAL GBP 83 View Document
24/12/1224 December 2012	RETURN OF PURCHASE OF OWN SHARES View Document
20/12/1220 December 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
18/12/1218 December 2012	REDUCE ISSUED CAPITAL 23/11/2012 View Document
18/12/1218 December 2012	SOLVENCY STATEMENT DATED 23/11/12 View Document
18/12/1218 December 2012	STATEMENT BY DIRECTORS View Document
20/08/1220 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAME COATES View Document
16/11/1116 November 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALLABY View Document
16/11/1116 November 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 30/09/2010 View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CALLABY / 30/09/2010 View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME COATES / 30/09/2010 View Document
12/11/1012 November 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL LEEUWERKE / 30/09/2010 View Document
17/09/1017 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/10/0913 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/06/099 June 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED SECRETARY DAVID HOLMES View Document
20/10/0820 October 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	DIRECTOR APPOINTED GRAHAME COATES View Document
09/06/089 June 2008	VARYING SHARE RIGHTS AND NAMES View Document
09/06/089 June 2008	CONVE View Document
09/06/089 June 2008	DIRECTOR APPOINTED ADRIAN JAMES CALLABY View Document
15/05/0815 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/04/0821 April 2008	PREVEXT FROM 31/10/2007 TO 31/12/2007 View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0723 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 43A HIGH STREET WETHERBY LS22 6LR View Document
18/04/0718 April 2007	View Document
05/01/075 January 2007	NEW DIRECTOR APPOINTED View Document
05/01/075 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/01/075 January 2007	NEW DIRECTOR APPOINTED View Document
04/10/064 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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