UTILYX DEVELOPMENT SERVICES LIMITED
Company number 04999925 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BUTLIN | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED IAN IRVINE | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT, THE BROOMS · EMERSONS GREEN · BRISTOL · BS16 7FH | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED ROBERT JAMES WALL | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED JUSTIN STOKES | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED JOANNE LOUISE BUTLIN | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM · 35 BALLARDS LANE · LONDON · N3 1XW | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | View document |
| 22 Feb 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | View document |
| 22 Feb 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 22 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 21 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 29 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 19 Aug 2009 | COMPANY NAME CHANGED UTILYX ENERGY HOLDINGS LIMITED · CERTIFICATE ISSUED ON 20/08/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA PARRY | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | S366A DISP HOLDING AGM 21/06/04 | View document |
| 7 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | S386 DISP APP AUDS 21/06/04 | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: · 35 BALLARDS LANE · LONDON · N3 1XW | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: · THE STUDIO, ST NICHOLAS CLOSE · ELSTREE · HERTS. · WD6 3EW | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | NC INC ALREADY ADJUSTED · 19/12/03 | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | ﾽ NC 1000/1000000 · 19/1 | View document |
| 19 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |