UTILYX HOLDINGS LIMITED

Company number 05067807

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 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 James Ian Clarke as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of John Spencer Sheridan 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)
30 Sep 2016	TM01	Termination of appointment of Joanna Louise Butlin as a director on 31 October 2015	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
30 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 26,037.78	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015	(1 page)
04 Nov 2015	AP01	Appointment of Peter Frederick Mosley as a director on 4 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr James Ian Clarke as a director on 4 November 2015	(2 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 26,037.78	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
16 Dec 2014	AP01	Appointment of Patrick Walter Stirland as a director on 16 December 2014	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Ian Irvine as a director	(1 page)
15 Apr 2014	CH01	Director's details changed for Joanne Louise Butlin on 15 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Joanne Louise Butlin on 27 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 26,037.78	(5 pages)
14 Feb 2014	TM01	Termination of appointment of Robert Wall as a director	(1 page)
14 Feb 2014	AP01	Appointment of Ian Irvine as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of James Clarke as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Justin Stokes as a director	(1 page)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)