Enterprise-Peterborough Ltd
BIRMINGHAM ACCORD LIMITED
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED
WATER INTERNATIONAL LIMITED
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED
AMEY METERING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05438319 |
Record last updated |
Thursday, January 5, 2023 12:06:23 PM UTC |
Official Address |
Lancaster House Centurion Way Farington West
There are 134 companies registered at this street
|
Locality |
Farington West |
Region |
Lancashire, England |
Postal Code |
PR266TX
|
Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 30, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
Dec 30, 2022 |
Appointment of a man as Director and Chartered Civil Engineer
|  |
Registry |
Apr 12, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Oct 29, 2020 |
Appointment of a man as Managing Director and Director
|  |
Registry |
Oct 29, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Mar 31, 2020 |
Appointment of a man as Director and Commercial Director
|  |
Registry |
Jan 15, 2020 |
Appointment of a woman
|  |
Registry |
Jan 10, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Dec 12, 2019 |
Resignation of one Director (a man) 5438...
|  |
Registry |
Dec 12, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Jul 20, 2018 |
Resignation of one Director (a man) 3131...
|  |
Registry |
Apr 27, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Nov 10, 2017 |
Persons with significant control
|  |
Registry |
Nov 10, 2017 |
Persons with significant control 2600218...
|  |
Registry |
Nov 9, 2017 |
Confirmation statement made , with updates
|  |
Registry |
Nov 9, 2017 |
Confirmation statement made , with updates 2600218...
|  |
Financials |
Jun 6, 2017 |
Annual accounts
|  |
Financials |
Jun 6, 2017 |
Annual accounts 7971452...
|  |
Registry |
Mar 22, 2017 |
Confirmation statement made , with updates
|  |
Registry |
Mar 22, 2017 |
Confirmation statement made , with updates 2599240...
|  |
Registry |
Jan 17, 2017 |
Appointment of a person as Director
|  |
Registry |
Jan 17, 2017 |
Resignation of one Director
|  |
Registry |
Jan 17, 2017 |
Appointment of a person as Director
|  |
Registry |
Jan 17, 2017 |
Resignation of one Director
|  |
Registry |
Jan 3, 2017 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Dec 31, 2016 |
Resignation of one Director (a man)
|  |
Registry |
Nov 14, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Nov 14, 2016 |
Confirmation statement made , with updates 2598094...
|  |
Financials |
May 26, 2016 |
Annual accounts
|  |
Financials |
May 26, 2016 |
Annual accounts 7949704...
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Apr 1, 2016 |
Resignation of one Director
|  |
Registry |
Apr 1, 2016 |
Resignation of one Director 2597144...
|  |
Registry |
Mar 31, 2016 |
Resignation of one Ceo and one Director (a man)
|  |
Registry |
Mar 4, 2016 |
Appointment of a person as Director
|  |
Registry |
Mar 4, 2016 |
Appointment of a person as Director 2597025...
|  |
Registry |
Feb 19, 2016 |
Appointment of a man as Director and Chartered Engineer
|  |
Registry |
Feb 19, 2016 |
Appointment of a man as Director and Chartered Engineer 3131...
|  |
Registry |
Dec 21, 2015 |
Appointment of a man as Director
|  |
Registry |
Nov 26, 2015 |
Annual return
|  |
Registry |
Nov 26, 2015 |
Notification of single alternative inspection location
|  |
Registry |
Nov 26, 2015 |
Annual return
|  |
Registry |
Nov 26, 2015 |
Notification of single alternative inspection location
|  |
Financials |
May 14, 2015 |
Annual accounts
|  |
Financials |
May 14, 2015 |
Annual accounts 1654761...
|  |
Registry |
Nov 6, 2014 |
Annual return
|  |
Registry |
Nov 6, 2014 |
Annual return 2593764...
|  |
Financials |
Jul 15, 2014 |
Annual accounts
|  |
Financials |
Jul 15, 2014 |
Annual accounts 7908840...
|  |
Registry |
Jul 11, 2014 |
Resolution
|  |
Registry |
Jul 11, 2014 |
Resolution 1802020...
|  |
Registry |
May 29, 2014 |
Change of registered office address
|  |
Registry |
May 29, 2014 |
Company name change
|  |
Registry |
May 29, 2014 |
Change of registered office address
|  |
Registry |
May 20, 2014 |
Statement of companies objects
|  |
Registry |
May 20, 2014 |
Resolution
|  |
Registry |
May 20, 2014 |
Statement of companies objects
|  |
Registry |
May 20, 2014 |
Resolution
|  |
Registry |
Feb 4, 2014 |
Appointment of a person as Director
|  |
Registry |
Feb 4, 2014 |
Appointment of a person as Director 2592608...
|  |
Registry |
Nov 28, 2013 |
Annual return
|  |
Registry |
Nov 28, 2013 |
Appointment of a man as Accountant and Director
|  |
Registry |
Nov 28, 2013 |
Annual return
|  |
Financials |
Aug 27, 2013 |
Annual accounts
|  |
Financials |
Aug 27, 2013 |
Annual accounts 7889196...
|  |
Registry |
Aug 1, 2013 |
Resignation of one Director
|  |
Registry |
Aug 1, 2013 |
Resignation of one Director 2591208...
|  |
Registry |
Jul 19, 2013 |
Resignation of one Commercial Director and one Director (a man)
|  |
Registry |
Jul 4, 2013 |
Appointment of a person as Secretary
|  |
Registry |
Jul 4, 2013 |
Appointment of a person as Secretary 2591091...
|  |
Registry |
Jul 2, 2013 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Jul 2, 2013 |
Statement of satisfaction of a charge / full / charge no 1 7887042...
|  |
Registry |
Jun 13, 2013 |
Resignation of one Secretary
|  |
Registry |
Jun 13, 2013 |
Resignation of one Secretary 2591004...
|  |
Registry |
Jun 11, 2013 |
Appointment of a person as Secretary
|  |
Registry |
Jun 11, 2013 |
Appointment of a person as Secretary 3131...
|  |
Registry |
Jun 10, 2013 |
Resignation of one Secretary (a man)
|  |
Registry |
Apr 15, 2013 |
Appointment of a person as Director
|  |
Registry |
Apr 15, 2013 |
Appointment of a person as Director 2590743...
|  |
Registry |
Apr 15, 2013 |
Appointment of a person as Director
|  |
Registry |
Apr 15, 2013 |
Appointment of a person as Director 2590743...
|  |
Registry |
Apr 12, 2013 |
Resignation of one Director
|  |
Registry |
Apr 12, 2013 |
Resignation of one Director 2590743...
|  |
Registry |
Apr 12, 2013 |
Resignation of one Director
|  |
Registry |
Apr 12, 2013 |
Resignation of one Director 2590743...
|  |
Registry |
Apr 8, 2013 |
Two appointments: 2 men
|  |
Registry |
Nov 27, 2012 |
Annual return
|  |
Registry |
Nov 27, 2012 |
Notification of single alternative inspection location
|  |
Registry |
Nov 27, 2012 |
Annual return
|  |
Registry |
Nov 27, 2012 |
Notification of single alternative inspection location
|  |
Financials |
Aug 15, 2012 |
Annual accounts
|  |
Financials |
Aug 15, 2012 |
Annual accounts 7867427...
|  |
Registry |
Dec 1, 2011 |
Appointment of a person as Director
|  |
Registry |
Dec 1, 2011 |
Appointment of a person as Director 2625071...
|  |
Registry |
Nov 28, 2011 |
Annual return
|  |
Registry |
Nov 28, 2011 |
Change of particulars for director
|  |
Registry |
Nov 28, 2011 |
Change of particulars for secretary
|  |
Registry |
Nov 28, 2011 |
Change of particulars for director
|  |
Registry |
Nov 28, 2011 |
Appointment of a man as Director and Chief Executive
|  |