About

Registered Number: 02964844
Date of Incorporation: 05/09/1994 (27 years and 10 months ago)
Company Status: Active
Registered Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

 

Integrated Utility Services Ltd was founded on 05 September 1994 and has its registered office in Newcastle Upon Tyne, it has a status of "Active". We do not know the number of employees at Integrated Utility Services Ltd. The current directors of the organisation are Riley, Jennifer Catherine, Maclennan, Andrew John, Horsley, Mark John, Mawson, Keith Anthony, Ralston, Stuart James, Scott, David Iain, Sutcliffe, Stephen Richard, Taylor, Laurence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLENNAN, Andrew John 16 August 2007 - 1
HORSLEY, Mark John 13 August 2002 31 October 2006 1
MAWSON, Keith Anthony 13 June 2002 19 February 2004 1
RALSTON, Stuart James 29 March 1995 31 March 1997 1
SCOTT, David Iain 29 March 1995 30 September 1997 1
SUTCLIFFE, Stephen Richard 16 December 2005 04 June 2007 1
TAYLOR, Laurence 20 February 2004 16 December 2005 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Jennifer Catherine 20 January 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 07 September 2020
CH01 - Change of particulars for director 17 June 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 05 September 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 05 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 06 September 2017
AP03 - Appointment of secretary 20 January 2017
TM02 - Termination of appointment of secretary 20 January 2017
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 11 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 17 July 2015
CH01 - Change of particulars for director 23 September 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 September 2013
MR04 - N/A 30 July 2013
MR04 - N/A 30 July 2013
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 19 September 2012
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 05 September 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 13 May 2011
RESOLUTIONS - N/A 14 December 2010
CC04 - Statement of companies objects 14 December 2010
CH01 - Change of particulars for director 25 October 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 11 August 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 19 January 2010
TM01 - Termination of appointment of director 26 October 2009
AP01 - Appointment of director 26 October 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
395 - Particulars of a mortgage or charge 31 August 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 17 November 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
363a - Annual Return 07 September 2005
353 - Register of members 07 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 28 June 2004
395 - Particulars of a mortgage or charge 16 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288c - Notice of change of directors or secretaries or in their particulars 14 February 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 08 July 2003
287 - Change in situation or address of Registered Office 22 April 2003
AA - Annual Accounts 04 November 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
363s - Annual Return 27 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
RESOLUTIONS - N/A 09 May 2002
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
123 - Notice of increase in nominal capital 12 November 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 14 September 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 19 September 2000
CERTNM - Change of name certificate 11 July 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
363a - Annual Return 10 September 1999
AA - Annual Accounts 13 August 1999
RESOLUTIONS - N/A 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 10 March 1999
RESOLUTIONS - N/A 09 February 1999
RESOLUTIONS - N/A 09 February 1999
RESOLUTIONS - N/A 09 February 1999
AUD - Auditor's letter of resignation 21 December 1998
225 - Change of Accounting Reference Date 21 December 1998
AA - Annual Accounts 09 October 1998
363a - Annual Return 14 September 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
363a - Annual Return 19 September 1997
AA - Annual Accounts 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288c - Notice of change of directors or secretaries or in their particulars 18 December 1996
363a - Annual Return 08 October 1996
288c - Notice of change of directors or secretaries or in their particulars 08 October 1996
AA - Annual Accounts 10 July 1996
288 - N/A 04 July 1996
RESOLUTIONS - N/A 12 February 1996
AA - Annual Accounts 12 February 1996
363x - Annual Return 21 September 1995
288 - N/A 31 August 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 28 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1994
287 - Change in situation or address of Registered Office 30 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
NEWINC - New incorporation documents 05 September 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 August 2007 Fully Satisfied

N/A

Rent deposit deed 01 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.