UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Company number 06900475

Date	Type	Description	View / Download
16 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(4 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
19 Nov 2015	TM01	Termination of appointment of Simon Hawke as a director on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Peter Frederick Mosley as a director on 19 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr James Ian Clarke as a director on 19 November 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Richard Mark Stokes as a director on 8 May 2015	(1 page)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
22 Dec 2014	AP01	Appointment of Mr Simon Hawke as a director on 22 December 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Ian Irvine as a director	(1 page)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(5 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from , 8 Monarch Court the Brooms, Emersons Green, Bristol, Avon, BS16 7FH on 20 January 2014	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
17 Jul 2013	AP01	Appointment of Ian Irvine as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
01 Jul 2013	CERTNM	Company name changed mitie healthcare energy services LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Michael Tivey as a director	(1 page)
24 May 2013	AP01	Appointment of Richard Mark Stokes as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
04 Jan 2012	TM01	Termination of appointment of Mitie Administration 2 Limited as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Mitie Administration 1 Limited as a director	(1 page)

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