UTILITY CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-26 with updates

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21/02/2521 February 2025 Notification of Kevin Shoulder as a person with significant control on 2024-06-28

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21/02/2521 February 2025 Cessation of Antony David Tait as a person with significant control on 2024-06-28

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21/02/2521 February 2025 Cessation of Mark Anthony Fleming as a person with significant control on 2024-06-28

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27/01/2527 January 2025 Satisfaction of charge 106696760001 in full

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08/11/248 November 2024 Termination of appointment of Antony David Tait as a director on 2024-06-28

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08/11/248 November 2024 Termination of appointment of Mark Anthony Fleming as a director on 2024-06-28

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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08/11/238 November 2023 Appointment of Mr Kevin Shoulder as a director on 2023-11-01

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-02-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Notification of Mark Anthony Fleming as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Termination of appointment of Kevin Shoulder as a director on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Mark Anthony Fleming on 2023-02-10

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10/02/2310 February 2023 Cessation of Kevin Shoulder as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Notification of Antony David Tait as a person with significant control on 2023-02-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID TAIT / 17/07/2020

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FLEMING / 17/07/2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 34 HUTCHINSON CLOSE COUNDON BISHOP AUCKLAND CO. DURHAM DL14 8NY ENGLAND

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHOULDER / 17/07/2020

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01/07/201 July 2020 CORPORATE DIRECTOR APPOINTED SCOTT BROS. HOLDINGS LIMITED

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN SHOULDER / 01/07/2020

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10/06/2010 June 2020 SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 100

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10/06/2010 June 2020 SECOND FILED SH01 - 01/06/18 STATEMENT OF CAPITAL GBP 17

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10/06/2010 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2020

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10/06/2010 June 2020 SECOND FILED SH01 - 01/06/18 STATEMENT OF CAPITAL GBP 47

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 27/02/20 STATEMENT OF CAPITAL GBP 100

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SHOULDER

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23/03/2023 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2020

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106696760001

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17/05/1917 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 100

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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27/02/1927 February 2019 01/06/18 STATEMENT OF CAPITAL GBP 47

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27/02/1927 February 2019 01/06/18 STATEMENT OF CAPITAL GBP 17

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27/02/1927 February 2019 01/06/18 STATEMENT OF CAPITAL GBP 100

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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08/11/188 November 2018 DIRECTOR APPOINTED MR MARK ANTHONY FLEMING

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08/11/188 November 2018 DIRECTOR APPOINTED MR ANTONY DAVID TAIT

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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