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UTILYX BROKING LIMITED

Company number 05128401

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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 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
  • GBP 21,099.61
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
  • GBP 21,099.61
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
  • GBP 21,099.61
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