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UTILYX ASSET MANAGEMENT LIMITED

Company number 06434091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 12,399,841
23 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Michael Anthony Tivey on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Christopher Richard Payne on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed christopher richard payne
19 Jun 2009 CERTNM Company name changed mitie engineering holdings LIMITED\certificate issued on 19/06/09
27 Jan 2009 363a Return made up to 20/12/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 March 2008
08 Feb 2008 88(2)R Ad 31/01/08--------- £ si 5800000@1=5800000 £ ic 1/5800001
08 Feb 2008 123 Nc inc already adjusted 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 28/01/08
10 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/03/08
20 Dec 2007 288a New director appointed
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 CERTNM Company name changed mitie (54) LIMITED\certificate issued on 14/12/07
22 Nov 2007 NEWINC Incorporation