UTILITY INFRASTRUCTURE GROUP LTD

Company number 11908131 ·

Active

38 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-03-26 with updates · 4 pages View document
17 Jun 2026 Termination of appointment of Lee Robert Esquibel-Belcher as a director on 2026-06-09 · 1 page View document
21 Jan 2026 Sub-division of shares on 2026-01-06 · 6 pages View document
21 Jan 2026 Memorandum and Articles of Association · 37 pages View document
21 Jan 2026 Resolutions · 1 page View document
6 Jan 2026 Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH United Kingdom to 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 2026-01-06 · 1 page View document
29 Sep 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
4 Sep 2025 Appointment of Mr James Thomas Smith as a director on 2025-09-04 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Sep 2022 Appointment of Mr Daniel John Borg as a director on 2022-09-12 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Termination of appointment of Ian James Smith as a director on 2022-01-11 · 1 page View document
22 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
8 Apr 2021 DIRECTOR APPOINTED MR IAN JAMES SMITH View document
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES View document
20 Feb 2021 ARTICLES OF ASSOCIATION View document
20 Feb 2021 ADOPT ARTICLES 19/01/2021 View document
3 Feb 2021 CESSATION OF GRAHAM NIGEL APPLETON AS A PSC View document
3 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 PREVSHO FROM 31/03/2020 TO 31/01/2020 View document
13 Nov 2020 DIRECTOR APPOINTED MR JOHN CHRISTOPHER JONES View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
18 Feb 2020 ADOPT ARTICLES 01/10/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Jul 2019 ADOPT ARTICLES 13/06/2019 View document
27 Jun 2019 26/06/19 STATEMENT OF CAPITAL GBP 125 View document
25 Jun 2019 25/06/19 STATEMENT OF CAPITAL GBP 100 View document
27 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document