CompaniesInTheUK

UTILITY TECHNICAL SERVICES LIMITED

Company number 02963703 ·

Dissolved

122 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Dec 2023 Voluntary strike-off action has been suspended View document
14 Nov 2023 First Gazette notice for voluntary strike-off View document
14 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Nov 2023 Application to strike the company off the register · 3 pages View document
9 Oct 2023 Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages View document
9 Oct 2023 Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page View document
7 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 4 pages View document
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Jul 2023 Satisfaction of charge 1 in full · 1 page View document
7 Jul 2023 SH20 · 1 page View document
7 Jul 2023 Statement of capital on 2023-07-07 · 3 pages View document
7 Jul 2023 Resolutions · 2 pages View document
7 Jul 2023 Resolutions View document
7 Jul 2023 CAP-SS · 1 page View document
12 Jun 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page View document
16 Mar 2023 Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages View document
15 Mar 2023 Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages View document
15 Mar 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page View document
15 Mar 2023 Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page View document
15 Mar 2023 Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page View document
14 Mar 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages View document
27 Feb 2023 Change of details for Rps Group Plc as a person with significant control on 2023-02-17 · 2 pages View document
11 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages View document
11 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages View document
9 Feb 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page View document
9 Feb 2022 Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page View document
20 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
14 Dec 2018 DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY View document
13 Dec 2018 SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE View document
11 Dec 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Sep 2017 DIRECTOR APPOINTED MR NICHOLAS ROWE View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
21 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC View document
5 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
14 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
21 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM View document
31 Aug 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN View document
1 Nov 2011 DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BURL DOWEN / 01/09/2011 View document
1 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Oct 2008 APPOINTMENT TERMINATED SECRETARY APRIL RIGBY View document
14 Oct 2008 SECRETARY APPOINTED NICHOLAS ROWE View document
4 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
22 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
4 Nov 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
21 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
29 Aug 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
24 Aug 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
24 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Oct 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
8 May 1998 AUDITOR'S RESIGNATION View document
8 May 1998 S-DIV 03/04/98 View document
8 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1998 ALTER MEM AND ARTS 03/04/98 View document
8 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 View document
8 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/98 View document
8 May 1998 VARYING SHARE RIGHTS AND NAMES 03/04/98 View document
8 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 183 FRONT STREET CHESTER LE STREET CO DURHAM DH3 3AX View document
29 Dec 1997 NC INC ALREADY ADJUSTED 22/11/97 View document
29 Dec 1997 £ NC 1000/100000 22/11 View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
30 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
28 Dec 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
5 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
13 Dec 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 12 PARK ROAD SOUTH CHESTER LE STREET CO DURHAM DH3 3LT View document
13 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
19 Sep 1994 REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 12 PARK ROAD SOUTH CHESTER LE STREET CO DURHAM DH3 3LT View document
7 Sep 1994 REGISTERED OFFICE CHANGED ON 07/09/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
7 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document