Advanced company searchLink opens in new window

UTILYX ASSET MANAGEMENT LIMITED

Company number 06434091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2014 AD01 Registered office address changed from , 8 Monarch Court, the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 12,399,841
02 Oct 2013 TM01 Termination of appointment of Peter Abbott as a director
17 Jul 2013 AP01 Appointment of Ian Irvine as a director
17 Jul 2013 TM01 Termination of appointment of Christopher Payne as a director
11 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 CERTNM Company name changed mitie asset management LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
10 Jun 2013 TM01 Termination of appointment of Michael Tivey as a director
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
04 Jul 2012 AP01 Appointment of Suzanne Claire Baxter as a director
03 Jul 2012 AA Full accounts made up to 31 March 2012
25 Jun 2012 AP01 Appointment of Peter Abbott as a director
23 May 2012 TM01 Termination of appointment of Mark Denham as a director
06 Mar 2012 CH01 Director's details changed for Richard Mark Stokes on 28 February 2012
06 Jan 2012 TM01 Termination of appointment of Suzanne Baxter as a director
06 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
28 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England
27 Jul 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 CH01 Director's details changed for Christopher Richard Payne on 17 January 2011
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
25 Aug 2010 AP01 Appointment of Mark Anthony Denham as a director
25 Aug 2010 AP01 Appointment of Richard Mark Stokes as a director