UTILITY CONSULTANCY & ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Change of details for Mr Paul Michael Brown as a person with significant control on 2025-05-27 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Director's details changed for Richard Paul Leeuwerke on 2006-10-04 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Notification of Paul Michael Brown as a person with significant control on 2023-03-29 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/09/239 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Director's details changed for Richard Paul Leeuwerke on 2023-05-10 |
| 11/05/2311 May 2023 | Director's details changed for Richard Paul Leeuwerke on 2023-05-01 |
| 11/05/2311 May 2023 | Change of details for Mr Richard Paul Leeuwerke as a person with significant control on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/11/1521 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 203 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 63 |
| 09/04/139 April 2013 | BUY BACK AND REDEMPTION OF 15£1 ORD SHARES R A HUGHES 24/03/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 78 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 83 |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1220 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 23/11/2012 |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 23/11/12 |
| 18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME COATES |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALLABY |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 30/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CALLABY / 30/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME COATES / 30/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL LEEUWERKE / 30/09/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HOLMES |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GRAHAME COATES |
| 09/06/089 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/089 June 2008 | CONVE |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ADRIAN JAMES CALLABY |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 43A HIGH STREET WETHERBY LS22 6LR |
| 18/04/0718 April 2007 | |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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