FIRST UTILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Robert Joseph Henderson as a director on 2024-06-26 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 13/12/2313 December 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2023-11-30 |
| 13/12/2313 December 2023 | Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Anthony Edward Keeling as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Malcolm Victor Henchley as a secretary on 2023-11-30 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Robert Joseph Henderson as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Colin Andrew Crooks as a director on 2023-08-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Mr Anthony Edward Keeling as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Termination of appointment of Edmund John Kamm as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Termination of appointment of Robert Henderson as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Appointment of Mr Colin Crooks as a director on 2022-01-18 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ROBERT HENDERSON |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | COMPANY NAME CHANGED SHELL ENERGY RETAIL LIMITED LIMITED CERTIFICATE ISSUED ON 22/03/19 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM COLUMBUS HOUSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS ENGLAND |
| 13/02/1913 February 2019 | COMPANY NAME CHANGED FIRST UTILITIES LIMITED CERTIFICATE ISSUED ON 13/02/19 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / IMPELLO LIMITED / 18/12/2017 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 13/09/2017 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 06/04/2016 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRAHAM |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE MAGUIRE |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE |
| 02/03/182 March 2018 | DIRECTOR APPOINTED COLIN ANDREW CROOKS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS |
| 02/03/182 March 2018 | SECRETARY APPOINTED MALCOLM VICTOR HENCHLEY |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD WARWICK CV34 5AH |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/03/1613 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER BRAHAM / 17/03/2011 |
| 06/09/106 September 2010 | ALTER ARTICLES 11/08/2010 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 15/03/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMKINS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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