UEA UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/09/135 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SOLVENCY STATEMENT DATED 09/04/13 |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 75000 |
| 23/04/1323 April 2013 | REDUCE ISSUED CAPITAL 09/04/2013 |
| 23/04/1323 April 2013 | STATEMENT BY DIRECTORS |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/10/124 October 2012 | 25/04/08 STATEMENT OF CAPITAL GBP 7500000 |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 25/08/1125 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOND / 13/08/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 13/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 13/08/2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1028 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/01/0825 January 2008 | � NC 1000/10000000 10/ |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | S366A DISP HOLDING AGM 16/06/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | AUDITOR'S RESIGNATION |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/12/939 December 1993 | COMPANY NAME CHANGED AYLWIN LIMITED CERTIFICATE ISSUED ON 10/12/93 |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 20/08/9320 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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