UTILYX RISK MANAGEMENT LIMITED

Company number 04999392

Date	Type	Description	View / Download
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Peter Nisbet as a director on 30 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 17 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Alex Payne as a director on 17 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Jamie Hall as a director on 16 April 2020	(1 page)
09 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
01 Nov 2019	CH01	Director's details changed for Mr Jamie Hall on 1 November 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Peter Nisbet on 10 October 2019	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(210 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Oct 2018	AD04	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG	(1 page)
27 Jun 2018	AP01	Appointment of Mr Jamie Hall as a director on 26 June 2018	(2 pages)
10 May 2018	PSC05	Change of details for Utilyx Holdings Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 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 10 May 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of James Ian Clarke as a director on 31 March 2017	(1 page)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
03 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200,000	(4 pages)