Having been setup in 1997, Utilize Plc have registered office in Essex. The current directors of the company are Davies, Warren Stephen Colin, Coates, Damian, Hocking, Guy Robert, Portlock, Andrew, Atkins, Steven Ronald, Cox, Steven Jon, Davies, Carol Ann, Draper, Clare Celia, Salisbury, Craig Robert, Sorrell, Martin Robert, Woodhouse, Paul Anthony. The company employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Damian | 02 July 2012 | - | 1 |
| HOCKING, Guy Robert | 23 September 2009 | - | 1 |
| PORTLOCK, Andrew | 01 November 2017 | - | 1 |
| ATKINS, Steven Ronald | 19 September 2006 | 01 September 2014 | 1 |
| COX, Steven Jon | 08 June 2004 | 17 August 2009 | 1 |
| DAVIES, Carol Ann | 28 November 1997 | 01 April 2004 | 1 |
| DRAPER, Clare Celia | 18 July 1997 | 28 November 1997 | 1 |
| SALISBURY, Craig Robert | 18 May 1999 | 29 August 2002 | 1 |
| SORRELL, Martin Robert | 01 May 2000 | 01 October 2013 | 1 |
| WOODHOUSE, Paul Anthony | 01 January 1999 | 30 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Warren Stephen Colin | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| MR01 - N/A | 19 June 2020 | |
| MR04 - N/A | 20 November 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AP03 - Appointment of secretary | 04 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| TM02 - Termination of appointment of secretary | 03 July 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AA01 - Change of accounting reference date | 17 November 2016 | |
| CS01 - N/A | 13 September 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| MR01 - N/A | 07 June 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| RESOLUTIONS - N/A | 30 October 2013 | |
| CC04 - Statement of companies objects | 30 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH03 - Change of particulars for secretary | 15 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 30 November 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 363a - Annual Return | 05 September 2009 | |
| RESOLUTIONS - N/A | 27 August 2009 | |
| 169 - Return by a company purchasing its own shares | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 225 - Change of Accounting Reference Date | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 363a - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 13 July 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| CERT5 - Re-registration of a company from private to public | 08 December 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 08 December 2003 | |
| AUDR - Auditor's report | 08 December 2003 | |
| AUDR - Auditor's report | 08 December 2003 | |
| BS - Balance sheet | 08 December 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 December 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| 123 - Notice of increase in nominal capital | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363s - Annual Return | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 225 - Change of Accounting Reference Date | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| NEWINC - New incorporation documents | 18 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2020 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
| Charge over shares | 06 December 2007 | Fully Satisfied |
N/A |
