UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Company number 06900475

Date	Type	Description	View / Download
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
23 Jun 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 8 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 8 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Mar 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
22 Mar 2018	PSC05	Change of details for Utilyx Asset Management Projects Limited as a person with significant control on 20 March 2018	(2 pages)
20 Mar 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 20 March 2018	(1 page)
16 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)

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