UTILYX ASSET MANAGEMENT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a members' voluntary winding up |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Removal of liquidator by court order |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Declaration of solvency |
| 24/04/2324 April 2023 | Resolutions |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/01/228 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / UTILYX ASSET MANAGEMENT LIMITED / 20/03/2018 |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 06/07/156 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR SIMON HAWKE |
| 19/06/1419 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, AVON, BS16 7FH |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED IAN IRVINE |
| 01/07/131 July 2013 | COMPANY NAME CHANGED MITIE ASSET MANAGEMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED RICHARD MARK STOKES |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011 |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARIE-CLAIRE HAINES |
| 08/06/098 June 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY TIVEY |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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