UTILYX ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Return of final meeting in a members' voluntary winding up View Document
25/05/2425 May 2024	Liquidators' statement of receipts and payments to 2024-03-29 View Document
16/08/2316 August 2023	Appointment of a voluntary liquidator View Document
05/08/235 August 2023	Removal of liquidator by court order View Document
24/04/2324 April 2023	Appointment of a voluntary liquidator View Document
24/04/2324 April 2023	Declaration of solvency View Document
24/04/2324 April 2023	Resolutions View Document
24/04/2324 April 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	View Document
21/03/2321 March 2023	Statement of capital on 2023-03-21 View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MATTHEW IDLE View Document
08/01/198 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
08/01/198 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
08/01/198 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
08/01/198 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
23/06/1823 June 2018	DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON View Document
15/06/1815 June 2018	APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE View Document
10/05/1810 May 2018	PSC'S CHANGE OF PARTICULARS / MITIE HOLDINGS LIMITED / 10/05/2018 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
23/03/1823 March 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
20/03/1820 March 2018	REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN View Document
16/03/1816 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 View Document
27/02/1827 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 View Document
15/02/1815 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View Document
30/10/1730 October 2017	CESSATION OF MITIE GROUP PLC AS A PSC View Document
30/10/1730 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE HOLDINGS LIMITED View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND View Document
09/02/179 February 2017	DIRECTOR APPOINTED SALLY ANN ROSE View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY View Document
16/01/1716 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
03/02/163 February 2016	Annual return made up to 20 December 2015 with full list of shareholders View Document
22/12/1522 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/11/152 November 2015	DIRECTOR APPOINTED PETER FREDERICK MOSLEY View Document
02/11/152 November 2015	DIRECTOR APPOINTED MR JAMES IAN CLARKE View Document
02/11/152 November 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document

30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
07/01/157 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE View Document
07/02/147 February 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH View Document
20/12/1320 December 2013	Annual return made up to 20 December 2013 with full list of shareholders View Document
02/10/132 October 2013	APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE View Document
17/07/1317 July 2013	DIRECTOR APPOINTED IAN IRVINE View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/07/131 July 2013	COMPANY NAME CHANGED MITIE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/13 View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY View Document
03/01/133 January 2013	Annual return made up to 20 December 2012 with full list of shareholders View Document
04/07/124 July 2012	DIRECTOR APPOINTED RUBY MCGREGOR-SMITH View Document
04/07/124 July 2012	DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
25/06/1225 June 2012	DIRECTOR APPOINTED PETER ABBOTT View Document
23/05/1223 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARK DENHAM View Document
06/03/126 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STOKES / 28/02/2012 View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document
28/12/1128 December 2011	Annual return made up to 20 December 2011 with full list of shareholders View Document
20/10/1120 October 2011	SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND View Document
27/07/1127 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
25/01/1125 January 2011	SAIL ADDRESS CREATED View Document
18/01/1118 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011 View Document
20/12/1020 December 2010	Annual return made up to 20 December 2010 with full list of shareholders View Document
25/08/1025 August 2010	DIRECTOR APPOINTED RICHARD MARK STOKES View Document
25/08/1025 August 2010	DIRECTOR APPOINTED MARK ANTHONY DENHAM View Document
11/08/1011 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/04/109 April 2010	31/03/10 STATEMENT OF CAPITAL GBP 12399841 View Document
23/12/0923 December 2009	Annual return made up to 20 December 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TIVEY / 10/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 View Document
30/07/0930 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
06/07/096 July 2009	DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE View Document
19/06/0919 June 2009	COMPANY NAME CHANGED MITIE ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/09 View Document
27/01/0927 January 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
08/02/088 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/02/088 February 2008	NC INC ALREADY ADJUSTED 31/01/08 View Document
02/02/082 February 2008	CREDIT AGREEMENT 28/01/08 View Document
10/01/0810 January 2008	ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
18/12/0718 December 2007	NEW SECRETARY APPOINTED View Document
14/12/0714 December 2007	COMPANY NAME CHANGED MITIE (54) LIMITED CERTIFICATE ISSUED ON 14/12/07 View Document
14/12/0714 December 2007	DIRECTOR RESIGNED View Document
14/12/0714 December 2007	SECRETARY RESIGNED View Document
22/11/0722 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UTILYX ASSET MANAGEMENT LIMITED

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