Established in 1980, Carillion Utility Services Group Ltd has its registered office in London. There are 2 directors listed for the business in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNEY, Patrick | 29 May 1997 | 09 December 2002 | 1 |
| CARTER, Sholto Douglas Bowie | 29 May 1997 | 01 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| COCOMP - Order to wind up | 01 July 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| CS01 - N/A | 18 May 2017 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| AUD - Auditor's letter of resignation | 16 July 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 25 March 2008 | |
| CERTNM - Change of name certificate | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 363a - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| 225 - Change of Accounting Reference Date | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 287 - Change in situation or address of Registered Office | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 395 - Particulars of a mortgage or charge | 10 September 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288 - N/A | 27 September 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363b - Annual Return | 04 June 1993 | |
| 288 - N/A | 02 April 1993 | |
| AA - Annual Accounts | 14 May 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| MEM/ARTS - N/A | 03 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1990 | |
| RESOLUTIONS - N/A | 24 July 1990 | |
| 123 - Notice of increase in nominal capital | 24 July 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 288 - N/A | 30 March 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 287 - Change in situation or address of Registered Office | 16 October 1987 | |
| 288 - N/A | 16 July 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| 395 - Particulars of a mortgage or charge | 22 June 1987 | |
| 395 - Particulars of a mortgage or charge | 22 June 1987 | |
| 288 - N/A | 03 April 1987 | |
| 288 - N/A | 07 November 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 29 August 1997 | Fully Satisfied |
N/A |
| Debenture | 13 August 1997 | Fully Satisfied |
N/A |
| Cash collateral security | 13 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1983 | Fully Satisfied |
N/A |
| Deed of charge | 27 October 1981 | Fully Satisfied |
N/A |
| Debenture | 31 July 1981 | Fully Satisfied |
N/A |
