Established in 1997, Utilitec Services Ltd has its registered office in Matlock, it's status is listed as "Active". We don't currently know the number of employees at the company. Fearn, Nigel Charles, Buckland, Leonard Derek Cameron, Howard, Stephen are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEARN, Nigel Charles | 30 April 2014 | - | 1 |
| BUCKLAND, Leonard Derek Cameron | 01 July 1999 | 10 September 2008 | 1 |
| HOWARD, Stephen | 16 March 2011 | 02 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AUD - Auditor's letter of resignation | 17 December 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2017 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AD01 - Change of registered office address | 11 November 2016 | |
| AP04 - Appointment of corporate secretary | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AD01 - Change of registered office address | 12 May 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2008 | |
| 225 - Change of Accounting Reference Date | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 23 August 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AUD - Auditor's letter of resignation | 23 January 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| AUD - Auditor's letter of resignation | 31 July 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| 123 - Notice of increase in nominal capital | 17 July 1998 | |
| 225 - Change of Accounting Reference Date | 14 May 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 123 - Notice of increase in nominal capital | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| MEM/ARTS - N/A | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 287 - Change in situation or address of Registered Office | 26 September 1997 | |
| CERTNM - Change of name certificate | 19 September 1997 | |
| NEWINC - New incorporation documents | 30 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 21 February 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 November 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 January 1999 | Fully Satisfied |
N/A |
