- Company Overview for UTILYX BROKING LIMITED (05128401)
- Filing history for UTILYX BROKING LIMITED (05128401)
- People for UTILYX BROKING LIMITED (05128401)
- Charges for UTILYX BROKING LIMITED (05128401)
- Insolvency for UTILYX BROKING LIMITED (05128401)
- More for UTILYX BROKING LIMITED (05128401)
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) |
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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 Peter Frederick Mosley as a director on 27 January 2017 | |
30 Sep 2016 | TM01 | Termination of appointment of Joanna Louise Butlin as a director on 31 October 2015 | |
09 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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12 Jan 2016 | TM01 | Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr James Ian Clarke as a director on 4 November 2015 | |
04 Nov 2015 | AP01 | Appointment of Peter Frederick Mosley as a director on 4 November 2015 | |
24 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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16 Dec 2014 | AP01 | Appointment of Patrick Walter Stirland as a director on 16 December 2014 | |
28 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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|
28 May 2014 | TM01 | Termination of appointment of Ian Irvine as a director | |
15 Apr 2014 | CH01 | Director's details changed for Joanne Louise Butlin on 15 April 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Joanne Louise Butlin on 27 March 2014 | |
14 Feb 2014 | AP01 | Appointment of Ian Irvine as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Robert Wall as a director | |
14 Feb 2014 | TM01 | Termination of appointment of James Clarke as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Justin Stokes as a director | |
07 Feb 2014 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 | |
20 Jan 2014 | AD01 | Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014 | |
27 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
06 Nov 2012 | AP01 | Appointment of Joanne Louise Butlin as a director |