About

Registered Number: 05955589
Date of Incorporation: 04/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Business And Innovation Centre, Innovation Way Wilthorpe, Barnsley, South Yorkshire, S75 1JL

 

Utility Consultancy & Engineering Ltd was founded on 04 October 2006, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Utility Consultancy & Engineering Ltd. The companies directors are Leeuwerke, Richard Paul, Holmes, David Paul, Callaby, Adrian, Coates, Grahame, Hughes, Robert Arwel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEEUWERKE, Richard Paul 04 October 2006 - 1
CALLABY, Adrian 01 June 2008 12 August 2011 1
COATES, Grahame 01 June 2008 21 October 2011 1
HUGHES, Robert Arwel 30 November 2006 24 March 2013 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, David Paul 04 October 2006 18 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
CH01 - Change of particulars for director 30 September 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 28 July 2014
RESOLUTIONS - N/A 17 February 2014
SH01 - Return of Allotment of shares 17 February 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 03 September 2013
SH03 - Return of purchase of own shares 01 May 2013
RESOLUTIONS - N/A 09 April 2013
SH06 - Notice of cancellation of shares 09 April 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
SH06 - Notice of cancellation of shares 02 January 2013
SH19 - Statement of capital 02 January 2013
SH03 - Return of purchase of own shares 24 December 2012
AR01 - Annual Return 20 December 2012
RESOLUTIONS - N/A 18 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2012
CAP-SS - N/A 18 December 2012
AA - Annual Accounts 20 August 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 23 September 2009
AAMD - Amended Accounts 09 June 2009
363a - Annual Return 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
RESOLUTIONS - N/A 09 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 15 May 2008
225 - Change of Accounting Reference Date 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
363a - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 18 April 2007
RESOLUTIONS - N/A 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.