UTILITIES ASSET MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/2025 June 2020 APPLICATION FOR STRIKING-OFF

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09/01/209 January 2020 CONSOLIDATION 02/12/19

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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20/12/1920 December 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSTON

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11/12/1911 December 2019 SECRETARY APPOINTED FIONA MARGARET DUNCOMBE

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY

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11/12/1911 December 2019 DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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28/11/1928 November 2019 CESSATION OF ANDREW KEITH EVANS AS A PSC

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE AMS GROUP LIMITED

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06/05/186 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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12/12/1512 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/08/159 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAREW / 26/09/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH EVANS / 26/09/2014

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29/10/1429 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JOHNSTON / 26/09/2014

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20/10/1420 October 2014 30/11/13 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 12 November 2013 with full list of shareholders

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20/10/1420 October 2014 COMPANY RESTORED ON 20/10/2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 117 FENCHURCH STREET 117 FENCHURCH STREET LONDON EC3M 5DY UNITED KINGDOM

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24/06/1424 June 2014 STRUCK OFF AND DISSOLVED

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11/03/1411 March 2014 FIRST GAZETTE

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR, UNITED KINGDOM

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12/08/1312 August 2013 SECRETARY APPOINTED MS ANGELA JOHNSTON

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02/08/132 August 2013 DIRECTOR APPOINTED MR ANDREW KEITH EVANS

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02/08/132 August 2013 DIRECTOR APPOINTED MR ROBERT CAREW

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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