Modus Utilities LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £490,840 +27.73% Employees £0 0% Total assets £3,463,789 +12.61%
JBS PIPELINES LIMITED
HOLLERAN INFRASTRUCTURE SERVICES LTD
DEE VALLEY SERVICES LIMITED
DVS PIPELINES LIMITED
MODUS UTILITIES LTD
Company type Private Limited Company , Active Company Number 07788929 Record last updated Wednesday, June 21, 2023 5:20:18 AM UTC Official Address 5 Unit 11 The Leather Market Weston Street Grange There are 5 companies registered at this street
Postal Code SE13ER Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jun 20, 2023 Appointment of a man as Director Registry Mar 29, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 29, 2023 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Registry Mar 29, 2023 Three appointments: 3 men Registry Mar 29, 2023 Resignation of one Director (a man) Registry Mar 31, 2021 Resignation of one Company Director and one Director (a man) Registry Mar 31, 2021 Appointment of a man as Director and Company Director Registry Apr 6, 2017 Three appointments: 2 men and a woman Registry Feb 17, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Feb 17, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Jan 13, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jun 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 5, 2013 Annual return Financials Sep 5, 2012 Annual accounts Registry Mar 5, 2012 Resignation of one Director Registry Feb 28, 2012 Resignation of one Managing Director and one Director (a man) Registry Feb 21, 2012 Annual return Registry Nov 29, 2011 Company name change Registry Nov 29, 2011 Change of name certificate Registry Nov 29, 2011 Notice of change of name nm01 - resolution Registry Nov 29, 2011 Company name change Registry Jun 22, 2011 Particulars of a mortgage or charge Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 5, 2011 Change of accounting reference date Registry Jan 5, 2011 Annual return Financials Dec 1, 2010 Annual accounts Registry Sep 9, 2010 Change of registered office address Registry Jul 2, 2010 Annual return Registry Jul 2, 2010 Change of particulars for director Registry Jun 23, 2010 Change of registered office address Financials Jun 21, 2010 Annual accounts Registry Apr 1, 2010 Resignation of one Director Registry Mar 24, 2010 Resignation of one Manager and one Director (a man) Registry Jan 21, 2010 Resignation of one Secretary Registry Jan 18, 2010 Resignation of a woman Registry Jan 7, 2010 Appointment of a man as Director Registry Jan 7, 2010 Appointment of a man as Director 4444... Registry Jan 1, 2010 Appointment of a man as Managing Director and Director Registry Dec 23, 2009 Two appointments: 2 men Registry Dec 14, 2009 Change of name certificate Registry Dec 14, 2009 Notice of change of name nm01 - resolution Registry Dec 14, 2009 Company name change Registry Oct 29, 2009 Change of particulars for secretary Registry May 29, 2009 Annual return Financials May 1, 2009 Annual accounts Registry Nov 18, 2008 Resignation of a director Registry Nov 14, 2008 Resignation of one Director (a man) Registry Jun 3, 2008 Annual return Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 11, 2008 Resignation of a secretary Registry Feb 11, 2008 Appointment of a secretary Registry Feb 4, 2008 Appointment of a woman Financials Dec 17, 2007 Annual accounts Registry Oct 25, 2007 Change in situation or address of registered office Registry Jul 20, 2007 Appointment of a director Registry Jul 2, 2007 Appointment of a man as Director and Managing Director Registry Jun 29, 2007 Annual return Financials Oct 27, 2006 Annual accounts Registry Jun 23, 2006 Annual return Registry May 8, 2006 Appointment of a secretary Registry May 8, 2006 Resignation of a secretary Registry Apr 11, 2006 Resignation of a woman Registry Feb 27, 2006 Change in situation or address of registered office Financials Feb 3, 2006 Annual accounts Registry Jun 27, 2005 Annual return Registry Jun 7, 2005 Resignation of a director Registry Jun 7, 2005 Change of accounting reference date Registry Jun 3, 2005 Appointment of a director Registry Jun 3, 2005 Appointment of a secretary Registry May 3, 2005 Appointment of a director Registry May 1, 2005 Appointment of a woman Registry Apr 19, 2005 Resignation of a secretary Registry Apr 19, 2005 Resignation of a director Financials Apr 7, 2005 Annual accounts Registry Apr 1, 2005 Appointment of a man as Director and Manager Registry Mar 31, 2005 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Aug 5, 2004 Resignation of a director Registry Jul 31, 2004 Resignation of one Company Director and one Director (a man) Financials Jun 25, 2004 Annual accounts Registry Jun 9, 2004 Annual return Registry Mar 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 30, 2003 Resignation of a director Registry Oct 30, 2003 Appointment of a secretary Registry Oct 13, 2003 Appointment of a man as Secretary Registry Oct 10, 2003 Resignation of one Director (a man) and one Company Secretary Registry Jun 4, 2003 Annual return Registry Jan 23, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 22, 2002 Notice of change of directors or secretaries or in their particulars 4444... Registry Nov 8, 2002 Appointment of a director Registry Nov 8, 2002 Appointment of a director 4444... Registry Oct 11, 2002 Two appointments: 2 men Registry Aug 28, 2002 Particulars of a mortgage or charge Registry Jul 5, 2002 Change of accounting reference date Registry Jun 21, 2002 Authorised allotment of shares and debentures Registry Jun 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 21, 2002 Appointment of a director Registry Jun 5, 2002 Appointment of a man as Director and Company Secretary