About

Registered Number: 04389066
Date of Incorporation: 07/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Utility Installation Projects Ltd was founded on 07 March 2002, it has a status of "Active". The companies directors are Morphew, Gemma Marie, Clackson, Clifford John, Clackson, Julia, Morphew, Gemma Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLACKSON, Clifford John 07 March 2002 29 September 2017 1
CLACKSON, Julia 07 March 2002 29 September 2017 1
MORPHEW, Gemma Marie 01 June 2003 07 February 2020 1
Secretary Name Appointed Resigned Total Appointments
MORPHEW, Gemma Marie 29 September 2017 07 February 2020 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AA - Annual Accounts 27 February 2020
PSC02 - N/A 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
PSC07 - N/A 20 February 2020
RESOLUTIONS - N/A 23 January 2020
SH08 - Notice of name or other designation of class of shares 23 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 23 January 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 03 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 21 February 2018
PSC01 - N/A 07 December 2017
PSC01 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
SH06 - Notice of cancellation of shares 23 November 2017
SH03 - Return of purchase of own shares 06 November 2017
RESOLUTIONS - N/A 16 October 2017
AP03 - Appointment of secretary 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 07 March 2013
CH03 - Change of particulars for secretary 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 13 September 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 24 February 2012
SH06 - Notice of cancellation of shares 09 May 2011
SH03 - Return of purchase of own shares 09 May 2011
RESOLUTIONS - N/A 15 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 22 December 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 December 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 11 December 2006
287 - Change in situation or address of Registered Office 22 June 2006
363s - Annual Return 30 March 2006
395 - Particulars of a mortgage or charge 11 February 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 23 March 2005
287 - Change in situation or address of Registered Office 23 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
AA - Annual Accounts 23 October 2003
225 - Change of Accounting Reference Date 23 October 2003
363s - Annual Return 21 March 2003
287 - Change in situation or address of Registered Office 18 April 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
Collateral charge 07 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.