RETAIL UTILITIES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Samuel Gaetan Renoux as a director on 2025-05-19 |
| 05/02/255 February 2025 | Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27 |
| 22/01/2522 January 2025 | Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 2024-12-09 |
| 22/01/2522 January 2025 | Notification of Westfield Europe Limited as a person with significant control on 2024-12-09 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 05/11/245 November 2024 | Director's details changed for Mr Scott Cameron Parsons on 2024-11-02 |
| 14/10/2414 October 2024 | Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 06/12/186 December 2018 | SECRETARY APPOINTED THOMAS DAVID MERRIFIELD |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIBAIL-RODAMCO SE |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MISS AMANDA BEATTIE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 01/03/2011 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ADOPT ARTICLES 03/08/2015 |
| 14/08/1514 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEON SHELLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 04/01/114 January 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 10/09/2008 |
| 14/07/0814 July 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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