UTILITIES PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULL |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CULL / 01/10/2009 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 BELWELL HOUSE 1A BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MOIDLAND B74 4AA |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 3 WORCESTER STREET OXFORD OX1 2PZ |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
| 13/03/9513 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 |
| 13/03/9513 March 1995 | MISC 08/03/95 |
| 13/03/9513 March 1995 | � NC 100/105 08/03/95 |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DIRS POWERS 27/09/93 |
| 28/10/9328 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: G OFFICE CHANGED 10/09/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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