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UTILYX LIMITED

Company number 03922833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 March 2019
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
09 Dec 2018 AA Full accounts made up to 31 March 2018
06 Dec 2018 TM01 Termination of appointment of Sally Ann Rose as a director on 9 November 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Oct 2018 AD04 Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG
23 Jun 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 8 June 2018
10 May 2018 PSC05 Change of details for Utilyx Broking Limited as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018
15 Mar 2018 CH01 Director's details changed for Sally Ann Rose on 14 March 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
23 Nov 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 28 September 2017
23 Nov 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
19 May 2017 TM01 Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Feb 2017 AP01 Appointment of John Spencer Sheridan as a director on 27 January 2017
09 Feb 2017 AP01 Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017 AP01 Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of James Ian Clarke as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017