UTILIGROUP LIMITED
Company number 09007042 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 23 Feb 2026 | Registration of charge 090070420007, created on 2026-02-19 · 55 pages | View document |
| 14 Feb 2026 | Director's details changed for Mr Mathew Bridge on 2026-02-13 · 2 pages | View document |
| 2 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 24 Apr 2025 | Registration of charge 090070420006, created on 2025-04-22 · 55 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 19 Apr 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 · 2 pages | View document |
| 28 Apr 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 090070420004 in full · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 · 1 page | View document |
| 24 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER HIRST / 28/10/2019 | View document |
| 2 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | CESSATION OF NORTHEDGE CAPITAL I GP LLP AS A PSC | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESG-UTILIGROUP BIDCO LIMITED | View document |
| 25 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 14 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | ALTER ARTICLES 22/05/2017 | View document |
| 1 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420004 | View document |
| 9 May 2017 | ALTER ARTICLES 13/04/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420001 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420003 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420002 | View document |
| 24 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED PHILIP GALATI | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING | View document |
| 21 Apr 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYNES | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK COYLE | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ICETON | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY FURNESS / 04/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GREEN / 04/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH EVANS / 04/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE LYNN ICETON / 04/04/2017 | View document |
| 25 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 104.90 | View document |
| 13 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2016 | ADOPT ARTICLES 18/07/2016 | View document |
| 13 May 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR GARY HAYNES | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR MARK ANTHONY COYLE | View document |
| 8 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 22 Jan 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 104.583 | View document |
| 18 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2016 | 21/05/15 STATEMENT OF CAPITAL GBP 101.57 | View document |
| 1 Dec 2015 | ADOPT ARTICLES 17/11/2015 | View document |
| 3 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON-LE-WOODS CHORLEY LANCASHIRE PR6 7EN | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MRS JANETTE LYNN ICETON | View document |
| 16 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR MARTIN EVANS | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR ANDREW GREEN | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS | View document |
| 30 Oct 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 7 Aug 2014 | COMPANY NAME CHANGED DWF APOLLO TOPCO LIMITED CERTIFICATE ISSUED ON 07/08/14 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420003 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420002 | View document |
| 10 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 99.05 | View document |
| 10 Jul 2014 | SUB-DIVISION 20/06/14 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED JON PICKERING | View document |
| 10 Jul 2014 | ADOPT ARTICLES 20/06/2014 | View document |
| 10 Jul 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 4 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jul 2014 | CHANGE OF NAME 20/06/2014 | View document |
| 2 Jul 2014 | SECRETARY APPOINTED STEVEN GOSLING | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420001 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED ANDREW GREEN | View document |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |