Based in London, Carillion Utility Services S.E. Ltd was founded on 06 March 1989, it's status at Companies House is "Liquidation". There are 3 directors listed for the organisation at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Andrew John | 02 January 1998 | 09 September 2002 | 1 |
| WARD, Alan Ernest | 02 January 1998 | 09 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAFFEI, Westley | 01 July 2017 | 09 August 2018 | 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 | |
| TM02 - Termination of appointment of secretary | 13 August 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 | 02 March 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| CS01 - N/A | 01 March 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| CH01 - Change of particulars for director | 07 April 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 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| MISC - Miscellaneous document | 23 December 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| CH03 - Change of particulars for secretary | 19 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| RESOLUTIONS - N/A | 25 August 2010 | |
| CC04 - Statement of companies objects | 25 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AUD - Auditor's letter of resignation | 17 July 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 | 18 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 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 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 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 January 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 January 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 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 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363a - Annual Return | 23 June 2003 | |
| 353 - Register of members | 23 June 2003 | |
| 287 - Change in situation or address of Registered Office | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| CERTNM - Change of name certificate | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 30 October 2002 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 225 - Change of Accounting Reference Date | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 18 May 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
| 225 - Change of Accounting Reference Date | 11 January 1998 | |
| 287 - Change in situation or address of Registered Office | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 123 - Notice of increase in nominal capital | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| MEM/ARTS - N/A | 02 January 1998 | |
| CERTNM - Change of name certificate | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 363a - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363x - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 288 - N/A | 16 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| 363x - Annual Return | 28 March 1995 | |
| CERTNM - Change of name certificate | 17 February 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| 363x - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363x - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 288 - N/A | 21 August 1992 | |
| 288 - N/A | 21 August 1992 | |
| 363x - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363x - Annual Return | 04 June 1991 | |
| RESOLUTIONS - N/A | 12 October 1990 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| 288 - N/A | 30 May 1989 | |
| 288 - N/A | 30 May 1989 | |
| 287 - Change in situation or address of Registered Office | 30 May 1989 | |
| MEM/ARTS - N/A | 22 May 1989 | |
| CERTNM - Change of name certificate | 12 May 1989 | |
| NEWINC - New incorporation documents | 06 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1998 | Fully Satisfied |
N/A |
| Debenture | 02 January 1998 | Fully Satisfied |
N/A |
