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UTILYX RISK MANAGEMENT LIMITED

Company number 04999392

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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)
01 Dec 2015 AP01 Appointment of Mr James Ian Clarke as a director on 30 November 2015
27 Nov 2015 TM01 Termination of appointment of Joanna Louise Butlin as a director on 31 October 2015
30 Jul 2015 AA Full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200,000
16 Aug 2014 AA Full accounts made up to 31 March 2014
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 TM01 Termination of appointment of Justin Stokes as a director
14 Feb 2014 TM01 Termination of appointment of James Clarke as a director
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 AP01 Appointment of Peter Nisbet 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 on 20 January 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200,000
15 Aug 2013 AA Full accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Joanne Louise Butlin 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
01 Mar 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 1 March 2012
22 Feb 2012 AP01 Appointment of Mr James Ian Clarke as a director