UTILYX HOLDINGS LIMITED

Company number 05067807

Date	Type	Description	View / Download
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(7 pages)
06 Nov 2012	AP01	Appointment of Joanne Louise Butlin as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Robert James Wall as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Martin Holt as a director	(1 page)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Christopher Bowden as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Ratify loans to certain directors 09/01/2012 RES12 ‐ Resolution of varying share rights or name	(6 pages)
19 Jun 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(14 pages)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Feb 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 23 February 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr James Ian Clarke as a director	(2 pages)
22 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr Martin John Holt as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Peter Ibbetson as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Francis Herve as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Andrew Shrager as a director	(1 page)
22 Feb 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Paolo Rushing as a director	(1 page)
22 Feb 2012	AUD	Auditor's resignation	(1 page)
23 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(27 pages)
13 Dec 2011	TM01	Termination of appointment of Malcolm Glyn as a director	(1 page)