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UTILYX HEALTHCARE ENERGY SERVICES LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 06900475
- 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
- KIRKPATRICK, Simon Charles
- 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 Projects Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITIE HEALTHCARE ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
✓
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UTILYX HEALTHCARE ENERGY SERVICES LIMITED Company Description
- UTILYX HEALTHCARE ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06900475. Its current trading status is "live". It was registered 2009-05-08. It was previously called MITIE HEALTHCARE ENERGY SERVICES 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. The latest annual return was filed up to 2013-05-08.It can be contacted at Level 12 The Shard .
Get UTILYX HEALTHCARE ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utilyx Healthcare Energy Services 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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https://www.kompany.co.uk/p/uk/06900475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06900475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06900475#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2019-10-09) - CS01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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accounts-with-accounts-type-full (2019-01-03) - AA
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accounts-with-accounts-type-full (2019-12-31) - AA
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keyboard_arrow_right 2018
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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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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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confirmation-statement-with-no-updates (2018-04-13) - CS01
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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
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accounts-with-accounts-type-full (2018-03-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-16) - AA
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-06-17) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-30) - 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 (2015-11-19) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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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
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accounts-with-accounts-type-full (2014-12-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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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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appoint-person-director-company-with-name (2013-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-21) - 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 (2011-05-16) - 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
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accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 395
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legacy (2009-06-08) - 288a
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legacy (2009-06-08) - 288b
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incorporation-company (2009-05-08) - NEWINC
