UTILITEC SERVICES LIMITED
Company number 03411545 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 2 Jun 2026 | Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX · 1 page | View document |
| 28 May 2026 | Appointment of Mr Amer Khayyat as a director on 2026-02-06 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of William Douglas Wright as a director on 2026-01-09 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 11 Sep 2025 | Termination of appointment of Nigel Charles Fearn as a director on 2024-10-01 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 11 Apr 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 · 1 page | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages | View document |
| 22 Dec 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 26 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of John Stroup as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page | View document |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 17 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | View document |
| 4 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | View document |
| 6 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED JOHN STIPANCICH | View document |
| 10 Nov 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED STEPHEN HOWARD | View document |
| 23 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders · 8 pages | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED DAVID BRANT LINER | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD BUCKLAND | View document |
| 2 Nov 2008 | SECRETARY APPOINTED JOHN BIGNALL | View document |
| 2 Nov 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY | View document |
| 22 Oct 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jan 2002 | S366A DISP HOLDING AGM 21/12/01 | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | NC INC ALREADY ADJUSTED 20/04/98 | View document |
| 17 Jul 1998 | £ NC 20000/500000 20/04 | View document |
| 17 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 | View document |
| 14 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | View document |
| 6 Jan 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 | View document |
| 6 Jan 1998 | NC INC ALREADY ADJUSTED 19/12/97 | View document |
| 6 Jan 1998 | £ NC 1000/20000 19/12/97 | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 26 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1997 | COMPANY NAME CHANGED FEATHERTOUCH LIMITED CERTIFICATE ISSUED ON 22/09/97 | View document |
| 30 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |