UTILITA FIELD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Ashley Ian Milne on 2025-04-04 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Termination of appointment of Michael David Edwin Smith as a secretary on 2024-08-01 |
| 13/08/2413 August 2024 | Appointment of James Rhys Salmon as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Satisfaction of charge 058528990003 in full |
| 12/04/2412 April 2024 | Appointment of George Francis Walters as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Termination of appointment of Michael David Edwin Smith as a director on 2024-03-31 |
| 27/02/2427 February 2024 | Change of details for Utilita Group Limited as a person with significant control on 2024-02-23 |
| 20/02/2420 February 2024 | Part of the property or undertaking has been released from charge 058528990004 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 13/01/2313 January 2023 | Appointment of Mr Ashley Ian Milne as a director on 2023-01-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 30/11/2018 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 30/11/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB ENGLAND |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 30/11/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID EDWIN SMITH / 26/09/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | ARTICLES OF ASSOCIATION |
| 26/05/1726 May 2017 | COMPANY NAME CHANGED WINCHESTER METER OPERATIONS LTD CERTIFICATE ISSUED ON 26/05/17 |
| 26/05/1726 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 30/11/2016 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058528990003 |
| 20/01/1620 January 2016 | 31/12/15 NO CHANGES |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058528990002 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/01/1521 January 2015 | 31/12/14 NO CHANGES |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MICHAEL DAVID EDWIN SMITH |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MICHAEL DAVID EDWIN SMITH |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014 |
| 01/05/141 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2750000 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 2000000 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 04/09/124 September 2012 | ARTICLES OF ASSOCIATION |
| 04/09/124 September 2012 | ALTER ARTICLES 23/08/2012 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 10000 |
| 06/04/116 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | 31/12/10 NO CHANGES |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED KAUSHIK GHOSH |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | COMPANY NAME CHANGED UTILITA METER OPERATIONS LIMITED CERTIFICATE ISSUED ON 09/11/06 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 215 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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