UTILYX BROKING LIMITED: Filings - Page 2

Confirmation statement made on Sep 30, 2019 with updates

Termination of appointment of Richard John Blumberger as a director on Jan 18, 2019

Appointment of Matthew Idle as a director on Jan 18, 2019

Audit exemption subsidiary accounts made up to Mar 31, 2018

Appointment of Mr Peter John Goddard Dickinson as a director on Dec 14, 2018

Termination of appointment of Sally Ann Rose as a director on Nov 09, 2018

Confirmation statement made on Sep 30, 2018 with no updates

Confirmation statement made on Jun 15, 2018 with no updates

Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG

Change of details for Utilyx Holdings Limited as a person with significant control on May 10, 2018

Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on May 10, 2018

Director's details changed for Sally Ann Rose on Mar 14, 2018

Director's details changed for Mr Richard John Blumberger on Feb 12, 2018

Secretary's details changed for Mitie Company Secretarial Services Limited on Feb 12, 2018

Full accounts made up to Mar 31, 2017

Confirmation statement made on Jun 15, 2017 with updates

Termination of appointment of Philip Jeffery Holland as a director on May 01, 2017

Appointment of Mr Richard John Blumberger as a director on Apr 19, 2017

Appointment of Sally Ann Rose as a director on Jan 27, 2017

Termination of appointment of James Ian Clarke as a director on Jan 27, 2017