UTILITY MASTERS LIMITED
Company number 03973625 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 10 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UML HOUSE UNIT 5 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED JEROME BERNARD CHARLOT | View document |
| 14 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED | View document |
| 24 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR STEVEN BROWN | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHROP | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED STEPHEN TODD WILHITE | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR TREVOR LAMBETH | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jul 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGHIE | View document |
| 25 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 23 Nov 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEWART HIGGINS / 21/02/2011 | View document |
| 20 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 7 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET MCGHIE | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SHAUN MCCLARNON | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED SIMON PAUL NORTHROP | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHAITES | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PATTINSON | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA MCCLARNON | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCLARNON | View document |
| 5 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PETER MCCLARNON / 14/04/2010 | View document |
| 4 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN PETER MCCLARNON / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCGHIE / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WHAITES / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MCCLARNON / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PATTINSON / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE MCGHIE / 14/04/2010 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | GBP IC 940/900 10/02/09 GBP SR 40@1=40 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: UML HOUSE 4 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT | View document |
| 31 Aug 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | £ IC 1000/940 09/01/06 £ SR 60@1=60 | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: UNIT C3 FALCON ENTERPRISE CENTRE VICTORIA STREET, CHADDERTON OLDHAM LANCASHIRE OL9 0HB | View document |
| 11 Jun 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 11 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ASHFIELD HOUSE, ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | View document |
| 11 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |