CompaniesInTheUK

FIRST UTILITY LIMITED

Company number 05070613 ·

Liquidation

90 filings

Date Filing
2 Sep 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
18 Aug 2026 Resolutions · 1 page View document
21 May 2026 Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page View document
17 Nov 2025 Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA · 2 pages View document
13 Oct 2025 Declaration of solvency · 5 pages View document
13 Oct 2025 Registered office address changed from Shell Centre York Road London SE1 7NA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square Oxford Street Manchester M1 4PB on 2025-10-13 · 3 pages View document
13 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2025 Termination of appointment of Nicola Joy Bannock as a director on 2025-09-26 · 1 page View document
29 Sep 2025 Appointment of Mr Braeden Stephen Kemp Jones as a director on 2025-09-26 · 2 pages View document
29 Sep 2025 Appointment of Mr Huw Edward James Burdge as a director on 2025-09-26 · 2 pages View document
22 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 11 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 11 pages View document
4 Sep 2024 Termination of appointment of Robert Joseph Henderson as a director on 2024-06-26 · 1 page View document
1 Mar 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
13 Dec 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 · 1 page View document
13 Dec 2023 Termination of appointment of Malcolm Victor Henchley as a secretary on 2023-11-30 · 1 page View document
13 Dec 2023 Termination of appointment of Anthony Edward Keeling as a director on 2023-11-30 · 1 page View document
13 Dec 2023 Appointment of Pecten Secretaries Limited as a secretary on 2023-11-30 · 2 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
3 Aug 2023 Appointment of Mr Robert Joseph Henderson as a director on 2023-08-01 · 2 pages View document
3 Aug 2023 Termination of appointment of Colin Andrew Crooks as a director on 2023-08-01 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
18 Jan 2022 Appointment of Mr Colin Crooks as a director on 2022-01-18 · 2 pages View document
18 Jan 2022 Appointment of Mr Anthony Edward Keeling as a director on 2022-01-18 · 2 pages View document
18 Jan 2022 Termination of appointment of Robert Henderson as a director on 2022-01-18 · 1 page View document
18 Jan 2022 Termination of appointment of Edmund John Kamm as a director on 2022-01-18 · 1 page View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
7 Apr 2020 DIRECTOR APPOINTED MR ROBERT HENDERSON View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM COLUMBUS HOUSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS ENGLAND View document
22 Mar 2019 COMPANY NAME CHANGED SHELL ENERGY RETAIL LIMITED LIMITED CERTIFICATE ISSUED ON 22/03/19 View document
13 Feb 2019 COMPANY NAME CHANGED FIRST UTILITIES LIMITED CERTIFICATE ISSUED ON 13/02/19 View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Mar 2018 PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 06/04/2016 View document
16 Mar 2018 PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 13/09/2017 View document
16 Mar 2018 PSC'S CHANGE OF PARTICULARS / IMPELLO LIMITED / 18/12/2017 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
2 Mar 2018 SECRETARY APPOINTED MALCOLM VICTOR HENCHLEY View document
2 Mar 2018 DIRECTOR APPOINTED COLIN ANDREW CROOKS View document
2 Mar 2018 DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS View document
2 Mar 2018 APPOINTMENT TERMINATED, SECRETARY TERENCE MAGUIRE View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN BRAHAM View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD WARWICK CV34 5AH View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
14 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER BRAHAM / 17/03/2011 View document
6 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Sep 2010 ALTER ARTICLES 11/08/2010 View document
25 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 15/03/2010 View document
15 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMKINS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
21 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Mar 2004 SECRETARY RESIGNED View document
11 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document