UTILYX LIMITED



Company Documents

DateDescription
27/02/2027 February 2020DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020

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31/01/2031 January 2020DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK

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31/01/2031 January 2020APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE

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10/10/1910 October 2019DIRECTOR'S CHANGE OF PARTICULARS / PETER NISBET / 10/10/2019

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09/10/199 October 2019CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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24/01/1924 January 2019DIRECTOR APPOINTED MATTHEW IDLE

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

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06/12/186 December 2018APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE

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12/10/1812 October 2018REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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12/10/1812 October 2018REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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12/10/1812 October 2018CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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10/05/1810 May 2018REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN

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10/05/1810 May 2018REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
1 HARLEQUIN OFFICE PARK, FIELDFARE
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FN

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10/05/1810 May 2018PSC'S CHANGE OF PARTICULARS / UTILYX BROKING LIMITED / 10/05/2018

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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15/03/1815 March 2018DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018

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

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27/02/1827 February 2018CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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

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23/11/1723 November 2017DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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23/11/1723 November 2017APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN

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

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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15/02/1715 February 2017CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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09/02/179 February 2017DIRECTOR APPOINTED JOHN SPENCER SHERIDAN

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

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

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

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

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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01/03/161 March 2016Annual return made up to 10 February 2016 with full list of shareholders

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12/01/1612 January 2016APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND

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30/11/1530 November 2015APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTLIN

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27/10/1527 October 2015APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER

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26/10/1526 October 2015APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH

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26/10/1526 October 2015APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI-VITA

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28/09/1528 September 2015DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015

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08/06/158 June 2015DIRECTOR APPOINTED MR JAMES IAN CLARKE

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08/06/158 June 2015DIRECTOR APPOINTED PETER FREDERICK MOSLEY

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03/06/153 June 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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23/02/1523 February 2015Annual return made up to 10 February 2015 with full list of shareholders

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08/07/148 July 2014SECOND FILING FOR FORM TM01

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07/07/147 July 2014DIRECTOR APPOINTED RUBY MCGREGOR-SMITH

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04/07/144 July 2014DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER

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03/06/143 June 2014DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 03/06/2014

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24/04/1424 April 2014APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE

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15/04/1415 April 2014DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 15/04/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 27/03/2014

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19/03/1419 March 2014DIRECTOR APPOINTED MR GIUSEPPE DI-VITA

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17/02/1417 February 2014Annual return made up to 10 February 2014 with full list of shareholders

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

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

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

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07/01/147 January 2014DIRECTOR APPOINTED IAN IRVINE

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07/01/147 January 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL

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30/07/1330 July 2013DIRECTOR APPOINTED PETER NISBET

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16/07/1316 July 2013DIRECTOR APPOINTED RICHARD MARK STOKES

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16/07/1316 July 2013DIRECTOR APPOINTED PATRICK WALTER STIRLAND

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24/06/1324 June 2013APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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24/06/1324 June 2013APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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12/02/1312 February 2013Annual return made up to 10 February 2013 with full list of shareholders

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06/11/126 November 2012DIRECTOR APPOINTED JUSTIN STOKES

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06/11/126 November 2012DIRECTOR APPOINTED JOANNE LOUISE BUTLIN

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06/11/126 November 2012DIRECTOR APPOINTED ROBERT JAMES WALL

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30/10/1230 October 2012APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT

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09/08/129 August 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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28/03/1228 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/03/1228 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/03/1228 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/03/1228 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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09/03/129 March 2012Annual return made up to 10 February 2012 with full list of shareholders

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23/02/1223 February 2012REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW

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22/02/1222 February 2012CURRSHO FROM 31/05/2012 TO 31/03/2012

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22/02/1222 February 2012DIRECTOR APPOINTED MR MARTIN JOHN HOLT

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22/02/1222 February 2012DIRECTOR APPOINTED MR JAMES IAN CLARKE

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22/02/1222 February 2012CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED

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22/02/1222 February 2012AUDITOR'S RESIGNATION

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRAGER

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSHING

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11/08/1111 August 2011SAIL ADDRESS CREATED

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11/08/1111 August 2011REGISTER(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

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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23/03/1123 March 2011Annual return made up to 10 February 2011 with full list of shareholders

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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13/02/1013 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/02/1010 February 2010Annual return made up to 10 February 2010 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD IBBETSON / 01/02/2010

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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10/02/0910 February 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/10/0824 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/10/0824 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/10/0824 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/10/0816 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0816 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/10/0816 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/09/083 September 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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07/05/087 May 2008APPOINTMENT TERMINATED SECRETARY ANGELA PARRY

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07/05/087 May 2008APPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT

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07/05/087 May 2008SECRETARY RESIGNED ANGELA PARRY

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07/05/087 May 2008SECRETARY RESIGNED JONATHAN SCOTT

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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15/02/0715 February 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007S366A DISP HOLDING AGM 30/11/06 S252 DISP LAYING ACC 30/11/06 S386 DISP APP AUDS 30/11/06

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08/01/078 January 2007S366A DISP HOLDING AGM 30/11/06

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14/09/0614 September 2006SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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03/05/063 May 2006DIRECTOR RESIGNED

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28/02/0628 February 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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04/04/054 April 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005NEW SECRETARY APPOINTED

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20/12/0420 December 2004DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004NEW SECRETARY APPOINTED

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07/12/047 December 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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12/05/0412 May 2004PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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19/02/0419 February 2004NEW DIRECTOR APPOINTED

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19/02/0419 February 2004LOCATION OF REGISTER OF MEMBERS

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14/06/0314 June 2003DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/05/0322 May 2003PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003AUDITOR'S RESIGNATION

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08/02/038 February 2003DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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01/03/021 March 2002RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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01/03/021 March 2002RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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18/02/0218 February 2002REGISTERED OFFICE CHANGED ON 18/02/02 FROM: BLAKESLEY LODGE 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN

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18/02/0218 February 2002DIRECTOR RESIGNED

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06/11/016 November 2001PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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09/04/019 April 2001AMEND 882R AD 17/05/00 [email protected]

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02/04/012 April 2001£ NC 15000/25000 27/11/00

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02/04/012 April 2001NC INC ALREADY ADJUSTED 27/11/00

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02/04/012 April 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/012 April 2001NC INC ALREADY ADJUSTED 27/11/00 AUTH ALLOT OF SECURITY 27/11/00

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19/12/0019 December 2000NEW DIRECTOR APPOINTED

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19/12/0019 December 2000NEW DIRECTOR APPOINTED

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03/10/003 October 2000PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0013 July 2000SECRETARY RESIGNED

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05/06/005 June 2000RE DES 28/04/00

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31/05/0031 May 2000SHARES AGREEMENT OTC

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25/05/0025 May 2000£ NC 100/15000 28/04/00

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25/05/0025 May 2000NC INC ALREADY ADJUSTED 28/04/00

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25/05/0025 May 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00

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23/05/0023 May 2000REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 94 CROUCH HILL LONDON N8 9ED

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23/05/0023 May 2000REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 94 CROUCH HILL LONDON N8 9ED

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19/05/0019 May 2000NEW DIRECTOR APPOINTED

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19/05/0019 May 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/0016 March 2000REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/03/0016 March 2000REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/03/0016 March 2000NEW DIRECTOR APPOINTED

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16/03/0016 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0016 March 2000DIRECTOR RESIGNED

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16/03/0016 March 2000SECRETARY RESIGNED

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06/03/006 March 2000COMPANY NAME CHANGED LANEWEALD LIMITED CERTIFICATE ISSUED ON 07/03/00

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10/02/0010 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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