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UTILYX LIMITED

Company number 03922833

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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)
07 Jan 2014 TM01 Termination of appointment of Robert Wall as a director
  • ANNOTATION A second filed TM01 was registered on 08/07/2014.
29 Aug 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AP01 Appointment of Peter Nisbet as a director
16 Jul 2013 AP01 Appointment of Patrick Walter Stirland as a director
16 Jul 2013 AP01 Appointment of Richard Mark Stokes as a director
24 Jun 2013 TM01 Termination of appointment of James Clarke as a director
24 Jun 2013 TM01 Termination of appointment of Justin Stokes as a director
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Joanne Louise Butlin as a director
06 Nov 2012 AP01 Appointment of Justin Stokes as a director
06 Nov 2012 AP01 Appointment of Robert James Wall as a director
30 Oct 2012 TM01 Termination of appointment of Martin Holt as a director
09 Aug 2012 TM01 Termination of appointment of Christopher Bowden as a director
31 Jul 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 23 February 2012
22 Feb 2012 AP01 Appointment of Mr Martin John Holt as a director
22 Feb 2012 TM01 Termination of appointment of Peter Ibbetson as a director
22 Feb 2012 TM01 Termination of appointment of Paolo Rushing as a director
22 Feb 2012 TM01 Termination of appointment of Andrew Shrager as a director
22 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012