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.
| 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 |
| 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 |
| 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 |
