UTILITIES INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Change of details for Mr Stavros Charalambous Tsolakis as a person with significant control on 2025-07-10 |
10/07/2510 July 2025 New | Registered office address changed from Direct Save House Unit 2 Century Court Tolpits Lane Watford WD18 9RS England to Direct Save House Tolpits Lane Watford WD18 9RS on 2025-07-10 |
10/07/2510 July 2025 New | Change of details for Mr Rupert Moore as a person with significant control on 2025-07-10 |
14/05/2514 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
11/06/2411 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
23/06/2323 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM HANNAY HOUSE 39 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JA |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS CHARALAMBOUS TSOLAKIS / 14/10/2014 |
16/06/1516 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
12/06/1412 June 2014 | 30/11/13 TOTAL EXEMPTION FULL |
02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
14/08/1214 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
01/06/121 June 2012 | 08/05/12 NO CHANGES |
05/09/115 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
07/09/107 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
25/08/1025 August 2010 | 07/06/10 NO CHANGES |
27/09/0927 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
30/07/0930 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
30/07/0730 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
28/06/0628 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
20/09/0520 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
30/07/0330 July 2003 | SHARES AGREEMENT OTC |
22/07/0322 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | DIRECTOR RESIGNED |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
28/06/0228 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | SECRETARY RESIGNED |
11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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