GULF UTILITIES COMPANY LIMITED



Company Documents

DateDescription
22/09/2022 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/2011 September 2020 APPLICATION FOR STRIKING-OFF

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O MR MIKE HULL 45 STUART ROAD PECKHAM LONDON ENGLAND SE15 3BE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY ROGER ENEVER

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 68 CLAREWOOD COURT 83 CRAWFORD STREET LONDON ENGLAND W1H 2NW ENGLAND

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 76 WESTMINSTER WAY OXFORD OX2 0LW

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27/01/1227 January 2012 CORPORATE SECRETARY APPOINTED SAMI ZAYAT

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08/04/118 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR BORIS ZENKOV

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY COLIN CLARK

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 3 SILVERWOOD CLOSE BADGER FARM WINCHESTER HAMPSHIRE SO22 4QP

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10/01/1110 January 2011 SECRETARY APPOINTED ROGER ENEVER

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14/12/1014 December 2010 DIRECTOR APPOINTED SAMI ZAYAT

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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30/01/1030 January 2010 REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 47 STUART ROAD PECKHAM RYE LONDON SE15 3BE

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30/01/1030 January 2010 DIRECTOR APPOINTED BORIS ZENKOV

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30/01/1030 January 2010 SECRETARY APPOINTED COLIN JEFFERY CLARK

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30/01/1030 January 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDRY

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30/01/1030 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COX

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30/01/1030 January 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL HULL

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HULL / 01/01/2009

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02/04/092 April 2009 SECRETARY'S PARTICULARS MICHAEL HULL

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02/04/092 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 62 SOUTHOVER WELLS SOMERSET BA5 1UH

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: 62 SOUTHOVER WELLS SOMERSET BA5 1UH

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED

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15/02/0815 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 5 SALISBURY DRIVE STAFFORD STAFFORDSHIRE ST16 3SS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 4 STANHOPE GATE LONDON W1K 1AQ

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/048 September 2004 VARYING SHARE RIGHTS AND NAMES

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08/09/048 September 2004 SHARES AGREEMENT OTC

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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27/01/0427 January 2004 SHARES AGREEMENT OTC

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27/01/0427 January 2004 SHARES AGREEMENT OTC

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/02

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22/01/0122 January 2001 SHARES AGREEMENT OTC

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22/01/0122 January 2001 SHARES AGREEMENT OTC

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22/11/0022 November 2000 NC INC ALREADY ADJUSTED 13/03/00

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22/11/0022 November 2000 £ NC 100/20000000 13/

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22/11/0022 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/00

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15/08/0015 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/00

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14/08/0014 August 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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