Utilitas Solutions Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNETT, Lyn Esther Melanie | 13 July 2004 | - | 1 |
| GARNETT, Steve Peter | 13 July 2004 | - | 1 |
| TIV, Eric | 13 July 2004 | 06 April 2020 | 1 |
| TIV, Lyndsey Clare | 13 July 2004 | 31 August 2012 | 1 |
| TIV, Pamela | 01 September 2012 | 08 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| SH03 - Return of purchase of own shares | 09 July 2020 | |
| SH03 - Return of purchase of own shares | 09 July 2020 | |
| SH06 - Notice of cancellation of shares | 26 June 2020 | |
| SH06 - Notice of cancellation of shares | 26 June 2020 | |
| RESOLUTIONS - N/A | 16 June 2020 | |
| CONNOT - N/A | 16 June 2020 | |
| TM01 - Termination of appointment of director | 20 May 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AA - Annual Accounts | 18 November 2019 | |
| SH06 - Notice of cancellation of shares | 04 October 2019 | |
| SH03 - Return of purchase of own shares | 04 October 2019 | |
| RESOLUTIONS - N/A | 10 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 September 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| SH06 - Notice of cancellation of shares | 06 March 2019 | |
| SH03 - Return of purchase of own shares | 06 March 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| PSC04 - N/A | 07 December 2018 | |
| PSC07 - N/A | 07 December 2018 | |
| MR01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 22 July 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 23 August 2014 | |
| CH03 - Change of particulars for secretary | 23 August 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| CH01 - Change of particulars for director | 06 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH03 - Change of particulars for secretary | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AD01 - Change of registered office address | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 353 - Register of members | 26 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 353 - Register of members | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 287 - Change in situation or address of Registered Office | 31 July 2006 | |
| 353 - Register of members | 31 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 25 July 2005 | |
| 225 - Change of Accounting Reference Date | 01 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 August 2004 | |
| NEWINC - New incorporation documents | 13 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2018 | Outstanding |
N/A |
| Debenture | 02 August 2011 | Outstanding |
N/A |
