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UTILYX RISK MANAGEMENT LIMITED

Company number 04999392

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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)
22 Feb 2012 AP01 Appointment of Mr James Ian Clarke as a director
22 Feb 2012 AP01 Appointment of Mr Martin John Holt as a director
22 Feb 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
22 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
22 Feb 2012 AUD Auditor's resignation
23 Dec 2011 AA Full accounts made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Aug 2011 AD03 Register(s) moved to registered inspection location
23 Aug 2011 AD02 Register inspection address has been changed
04 Jan 2011 AA Full accounts made up to 31 May 2010
29 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 May 2009
05 Feb 2009 363a Return made up to 18/12/08; full list of members
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2008 AA Full accounts made up to 31 May 2008
07 May 2008 288b Appointment terminated director jonathan scott
07 May 2008 288b Appointment terminated secretary jonathan scott
13 Feb 2008 AA Full accounts made up to 31 May 2007
11 Jan 2008 363a Return made up to 18/12/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
26 Jan 2007 363a Return made up to 18/12/06; full list of members
22 Jan 2007 88(2)R Ad 03/11/06--------- £ si 199998@1=199998 £ ic 2/200000
28 Nov 2006 395 Particulars of mortgage/charge
14 Sep 2006 288a New director appointed