UTILYX ASSET MANAGEMENT PROJECTS LIMITED

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved following liquidation

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23/04/2423 April 2024 Return of final meeting in a members' voluntary winding up

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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08/08/238 August 2023 Resolutions

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07/08/237 August 2023 Removal of liquidator by court order

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24/04/2324 April 2023 Appointment of a voluntary liquidator

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Declaration of solvency

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24/04/2324 April 2023 Resolutions

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06/12/226 December 2022

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06/12/226 December 2022

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06/12/226 December 2022

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06/12/226 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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08/01/228 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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17/12/2117 December 2021

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17/12/2117 December 2021

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17/12/2117 December 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with no updates

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER

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24/01/1924 January 2019 DIRECTOR APPOINTED MATTHEW IDLE

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04/01/194 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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04/01/194 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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04/01/194 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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04/01/194 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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23/06/1823 June 2018 DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / UTILYX ASSET MANAGEMENT LIMITED / 20/03/2018

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21/03/1821 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018

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15/02/1815 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND

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26/04/1726 April 2017 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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09/02/179 February 2017 DIRECTOR APPOINTED SALLY ANN ROSE

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09/02/179 February 2017 DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY

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24/08/1624 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKE

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19/11/1519 November 2015 DIRECTOR APPOINTED MR JAMES IAN CLARKE

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19/11/1519 November 2015 DIRECTOR APPOINTED PETER FREDERICK MOSLEY

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES

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06/07/156 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/12/1422 December 2014 DIRECTOR APPOINTED MR SIMON HAWKE

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19/06/1419 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE

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07/02/147 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, AVON, BS16 7FH

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE

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17/07/1317 July 2013 DIRECTOR APPOINTED IAN IRVINE

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01/07/131 July 2013 COMPANY NAME CHANGED MITIE ASSET MANAGEMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 01/07/13

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR APPOINTED RICHARD MARK STOKES

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/07/1219 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED

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20/10/1120 October 2011 SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/10/107 October 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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17/06/1017 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR MARIE-CLAIRE HAINES

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08/06/098 June 2009 DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE

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08/06/098 June 2009 DIRECTOR APPOINTED MICHAEL ANTHONY TIVEY

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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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