UTILITY MAPPING GROUP (UK) LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-13 with updates

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08/07/248 July 2024 Termination of appointment of Ben Son Khew as a director on 2024-03-19

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08/07/248 July 2024 Termination of appointment of Jan Pawel Zablocki as a director on 2024-03-19

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08/07/248 July 2024 Appointment of Karen Rullo as a director on 2024-07-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Current accounting period extended from 2024-01-31 to 2024-06-30

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29/04/2429 April 2024 Satisfaction of charge 111345240001 in full

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20/03/2420 March 2024 Appointment of Mr Ben Son Khew as a director on 2024-03-19

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20/03/2420 March 2024 Appointment of Mr Peter John Rullo as a director on 2024-03-19

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20/03/2420 March 2024 Appointment of Mr Jan Pawel Zablocki as a director on 2024-03-19

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20/03/2420 March 2024 Termination of appointment of Christopher James Bower as a director on 2024-03-19

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/02/2125 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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06/07/206 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/09/195 September 2019 31/01/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY MAPPING GROUP PTY LTD

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30/08/1930 August 2019 CESSATION OF CHRISTOPHER JAMES BOWER AS A PSC

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111345240001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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09/02/189 February 2018 DIRECTOR APPOINTED MR DAMIAN CHARLES TAYLOR

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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