ESG-UTILIGROUP INTERMEDIATE LIMITED
Company number 10708559 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 4 Mar 2026 | Resolutions · 2 pages | View document |
| 4 Mar 2026 | CAP-SS · 4 pages | View document |
| 4 Mar 2026 | Statement of capital on 2026-03-04 · 10 pages | View document |
| 4 Mar 2026 | SH20 · 4 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Mathew Bridge on 2026-02-13 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Robert Palumbo as a person with significant control on 2026-02-01 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Robert Palumbo as a person with significant control on 2025-12-12 · 2 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Jul 2024 | Change of details for Robert Palumbo as a person with significant control on 2024-07-30 · 2 pages | View document |
| 19 Apr 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 7 pages | View document |
| 24 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-01 · 12 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 5 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 5 pages | View document |
| 28 Apr 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 107085590002 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 107085590001 in full · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 · 2 pages | View document |
| 21 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER HIRST / 28/10/2019 | View document |
| 14 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 18 Jul 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 4727.65261 | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PALUMBO | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARNDS | View document |
| 8 May 2018 | CESSATION OF BRODIES & CO. (TRUSTEES) LIMITED AS A PSC | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 4 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 4727.6526 | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING | View document |
| 31 Aug 2017 | COMPANY NAME CHANGED LYTHAM INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 31/08/17 | View document |
| 29 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 4719.4155 | View document |
| 29 Aug 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | View document |
| 4 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 4584.3236 | View document |
| 8 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2017 | ADOPT ARTICLES 03/05/2017 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107085590002 | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107085590001 | View document |
| 4 May 2017 | SUB-DIVISION 13/04/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 May 2017 | ADOPT ARTICLES 13/04/2017 | View document |
| 28 Apr 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 4542.3039 | View document |
| 28 Apr 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 3000 | View document |
| 27 Apr 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 21 Apr 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED PHILIP GALATI | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED CHRISTOPHER PARK DURRETT | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE | View document |
| 4 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |