UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE BARKER |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 14/05/2014 |
| 22/01/1422 January 2014 | SAIL ADDRESS CHANGED FROM: WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX UNITED KINGDOM |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX UNITED KINGDOM |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD CHURWELL, MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM |
| 12/02/1312 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BEVERLEY BARKER / 16/01/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRADSHAW / 16/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/09/1221 September 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED UTILITY MANAGEMENT SERVICES (HULL) LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 08/02/128 February 2012 | AUDITOR'S RESIGNATION |
| 02/02/122 February 2012 | DIRECTOR APPOINTED DAVID WAITE |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MISS IRENE HOOD SAUNDERS |
| 02/02/122 February 2012 | DIRECTOR APPOINTED BRYAN MOUAT |
| 02/02/122 February 2012 | DIRECTOR APPOINTED JACQUELINE SHARPE |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 29/04/11 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRADSHAW / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAPMAN / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BEVERLEY BARKER / 01/10/2009 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER LIGHTOWLERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | ARTICLES OF ASSOCIATION |
| 26/10/0726 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0726 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7TH FLOOR ONE CROWN SQUARE, CHURCH STREET EAST, WOKING, SURREY GU21 6HR |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WARRINGTON BUSINESS PARK, LONG LANE, WARRINGTON, WA2 8TX |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 06/01/05 |
| 01/04/051 April 2005 | � NC 1000/100000 06/01 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SUITE 1, 61 KINGSTON ROAD,, WILLERBY, HULL, EAST YORKSHIRE, HU16 6AD |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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