VITAL ENERGI UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of Vital Energi Midco Limited as a person with significant control on 2025-08-01 |
| 14/08/2514 August 2025 New | Cessation of Vital Holdings Limited as a person with significant control on 2025-08-01 |
| 08/04/258 April 2025 | Termination of appointment of Deborah Maureen Whitelock as a director on 2025-04-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 12/02/2512 February 2025 | Full accounts made up to 2024-06-30 |
| 18/04/2418 April 2024 | Satisfaction of charge 040501900013 in full |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Termination of appointment of Robert Thomas Callaghan as a director on 2023-08-04 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Registration of charge 040501900013, created on 2023-03-14 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-06-30 |
| 03/05/223 May 2022 | Appointment of Ashley Jan Walsh as a director on 2022-05-01 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 04/03/224 March 2022 | Appointment of Cecile Parker as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Stephen John Beckett as a director on 2022-03-04 |
| 24/01/2224 January 2022 | Satisfaction of charge 7 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 6 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 3 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 8 in full |
| 09/07/219 July 2021 | Appointment of Mr Robert Thomas Callaghan as a director on 2021-07-09 |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAGHAN |
| 22/03/2122 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR ANDREW JONATHAN WHITELOCK |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR ROBERT THOMAS CALLAGHAN |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR PAUL ANDREW SMITH |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR MICHAEL IAN COOKE |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040501900011 |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040501900010 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/12 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/11 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/14 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/10 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/13 |
| 30/07/1630 July 2016 | 09/08/08 CHANGES |
| 30/07/1630 July 2016 | 09/08/09 NO CHANGES |
| 30/07/1630 July 2016 | 09/08/05 NO CHANGES AMEND |
| 30/07/1630 July 2016 | 09/08/06 NO CHANGES AMEND |
| 30/07/1630 July 2016 | 09/08/04 NO CHANGES AMEND |
| 30/07/1630 July 2016 | Annual return made up to 9 August 2003 with full list of shareholders |
| 30/07/1630 July 2016 | 09/08/01 FULL LIST AMEND |
| 30/07/1630 July 2016 | 09/08/07 NO CHANGES |
| 30/07/1630 July 2016 | 09/08/02 FULL LIST AMEND |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED DEBORAH MAUREEN WHITELOCK |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHITELOCK / 02/09/2015 |
| 02/09/152 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BECKETT / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FIELDING / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BECKETT / 02/09/2015 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN BECKETT |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCKECHNIE |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040501900009 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WEBSTER / 01/07/2010 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, BURNDEN HOUSE ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR STEWART JOHN MCKECHNIE |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FIELDING / 09/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | SECRETARY APPOINTED MR STEPHEN BECKETT |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BURGESS |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/06/082 June 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, BURNDEN WORKS, BURNDEN ROAD, BOLTON, LANCASHIRE, BL3 2RB |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | COMPANY NAME CHANGED VITAL ENERGY UTILITIES LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED VITAL ENERGY LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: MIDLANDS COMPANY SERVICES, LIMITED,SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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