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UTILYX ASSET MANAGEMENT PROJECTS LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 06900472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-08
- Age Of Company 2009-05-08 14 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Utilyx Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MITIE ASSET MANAGEMENT PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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UTILYX ASSET MANAGEMENT PROJECTS LIMITED Company Description
- UTILYX ASSET MANAGEMENT PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06900472. Its current trading status is "live". It was registered 2009-05-08. It was previously called MITIE ASSET MANAGEMENT PROJECTS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Level 12 The Shard .
Get UTILYX ASSET MANAGEMENT PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utilyx Asset Management Projects Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 2009-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-07) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-04-24) - 600
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liquidation-voluntary-declaration-of-solvency (2023-04-24) - LIQ01
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resolution (2023-04-24) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA
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legacy (2022-12-06) - PARENT_ACC
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legacy (2022-12-06) - GUARANTEE2
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legacy (2022-12-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-08) - AA
keyboard_arrow_right 2021
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legacy (2021-12-17) - AGREEMENT2
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legacy (2021-12-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - AA
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legacy (2021-04-13) - PARENT_ACC
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legacy (2021-04-13) - GUARANTEE2
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legacy (2021-04-13) - AGREEMENT2
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legacy (2021-12-17) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-01-02) - AGREEMENT2
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legacy (2020-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA
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legacy (2020-01-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - GUARANTEE2
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legacy (2019-01-04) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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accounts-with-accounts-type-full (2018-03-21) - AA
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change-to-a-person-with-significant-control (2018-03-22) - PSC05
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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accounts-with-accounts-type-full (2015-12-22) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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certificate-change-of-name-company (2013-07-01) - CERTNM
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termination-director-company-with-name (2013-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name (2013-05-24) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-sail-address-company (2011-01-25) - AD02
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change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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change-account-reference-date-company-previous-shortened (2010-10-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288a
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legacy (2009-06-11) - 288b
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incorporation-company (2009-05-08) - NEWINC