UTILITY TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 03/11/233 November 2023 | Application to strike the company off the register |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Satisfaction of charge 1 in full |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | Statement of capital on 2023-07-07 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 27/02/2327 February 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURL DOWEN / 01/09/2011 |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | S-DIV 03/04/98 |
| 08/05/988 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | ALTER MEM AND ARTS 03/04/98 |
| 08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 08/05/988 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/98 |
| 08/05/988 May 1998 | VARYING SHARE RIGHTS AND NAMES 03/04/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 183 FRONT STREET CHESTER LE STREET CO DURHAM DH3 3AX |
| 29/12/9729 December 1997 | NC INC ALREADY ADJUSTED 22/11/97 |
| 29/12/9729 December 1997 | £ NC 1000/100000 22/11 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 12 PARK ROAD SOUTH CHESTER LE STREET CO DURHAM DH3 3LT |
| 13/12/9413 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 12 PARK ROAD SOUTH CHESTER LE STREET CO DURHAM DH3 3LT |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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