Integrated Utility Services Limited

Company Name	Integrated Utility Services Limited
Company Status	Active
Company Number	02964844
Category	Private Limited Company
Incorporation Date	5 September 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(12 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Andrew John Maclennan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(12 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Hugh France
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Mrs Jennifer Catherine Riley
Status	Current
Appointed	20 January 2017(22 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Mr Alexander Patrick Jones
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(27 years, 7 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Antony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	George William Hunter Hook
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1996)
Role	Electrical Engineer
Correspondence Address	5 Woodmans Way Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	04 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Stuart James Ralston
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	12 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	David Iain Scott
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	99 Back Lane South Wheldrake York Yorkshire YO4 6DT

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1997(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 August 2002)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Keith Anthony Mawson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2004)
Role	Accountant
Correspondence Address	Avon Lodge Avon Court Shadwell Leeds LS17 8HJ

Director Name	Mark John Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

Director Name	Laurence Taylor
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2005)
Role	Accountant
Correspondence Address	44 Grange Park West Monkseaton Whitley Bay Tyne & Wear NE25 9RU

Director Name	Stephen Richard Sutcliffe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2007)
Role	Managing Director
Correspondence Address	Seeblick Newholm Whitby North Yorkshire YO21 3QT

Director Name	Mr Thomas Edward Fielden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(15 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.ius.co.uk
Telephone	0800 0737373
Telephone region	Freephone

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.1m at £1	Northern Electric PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£43,296,000
Gross Profit	£3,959,000
Net Worth	£3,875,000
Current Liabilities	£15,975,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

28 August 2007	Delivered on: 31 August 2007 Satisfied on: 30 July 2013 Persons entitled: Springfield Park Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,789.38 held by grantham investments limited. Fully Satisfied
1 March 2004	Delivered on: 16 March 2004 Satisfied on: 30 July 2013 Persons entitled: Springfield Park Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,789.38 deposited with humberts chartered surveyors of 14 finkins street grantham lincolnshire. Fully Satisfied

28 August 2007

Delivered on: 31 August 2007
Satisfied on: 30 July 2013
Persons entitled: Springfield Park Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,789.38 held by grantham investments limited.
Fully Satisfied

1 March 2004

Delivered on: 16 March 2004
Satisfied on: 30 July 2013
Persons entitled: Springfield Park Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,789.38 deposited with humberts chartered surveyors of 14 finkins street grantham lincolnshire.
Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (51 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (53 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
21 April 2022	Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (48 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
26 February 2021	Director's details changed for Dr Philip Antony Jones on 26 February 2021 (2 pages)
16 February 2021	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (49 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Mr Thomas Hugh France on 15 June 2020 (2 pages)
6 October 2019	Full accounts made up to 31 December 2018 (43 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (42 pages)
25 September 2017	Full accounts made up to 31 December 2016 (37 pages)
25 September 2017	Full accounts made up to 31 December 2016 (37 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (42 pages)
11 October 2016	Full accounts made up to 31 December 2015 (42 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (39 pages)
9 October 2015	Full accounts made up to 31 December 2014 (39 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,103,000 (5 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,103,000 (5 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,103,000 (5 pages)
17 July 2015	Director's details changed for Andrew John Maclennan on 17 July 2015 (2 pages)
17 July 2015	Director's details changed for Andrew John Maclennan on 17 July 2015 (2 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,103,000 (5 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,103,000 (5 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,103,000 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (37 pages)
17 July 2014	Full accounts made up to 31 December 2013 (37 pages)
26 September 2013	Full accounts made up to 31 December 2012 (32 pages)
26 September 2013	Full accounts made up to 31 December 2012 (32 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,103,000 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,103,000 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,103,000 (5 pages)
30 July 2013	Satisfaction of charge 2 in full (1 page)
30 July 2013	Satisfaction of charge 1 in full (1 page)
30 July 2013	Satisfaction of charge 2 in full (1 page)
30 July 2013	Satisfaction of charge 1 in full (1 page)
18 December 2012	Director's details changed for Andrew John Maclennan on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Andrew John Maclennan on 18 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (34 pages)
4 October 2012	Full accounts made up to 31 December 2011 (34 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
5 September 2012	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 May 2011	Full accounts made up to 31 December 2010 (35 pages)
13 May 2011	Full accounts made up to 31 December 2010 (35 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/12/2010 (18 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/12/2010 (18 pages)
25 October 2010	Director's details changed for Mr Andrew John Maclennan on 1 October 2010 (3 pages)
25 October 2010	Director's details changed for Mr Andrew John Maclennan on 1 October 2010 (3 pages)
25 October 2010	Director's details changed for Mr Andrew John Maclennan on 1 October 2010 (3 pages)
8 September 2010	Director's details changed for Mr Andrew John Maclennan on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Andrew John Maclennan on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Maclennan on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (34 pages)
11 August 2010	Full accounts made up to 31 December 2009 (34 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
2 February 2010	Director's details changed for Mr Andrew John Maclennan on 19 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Andrew John Maclennan on 19 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (33 pages)
3 July 2009	Full accounts made up to 31 December 2008 (33 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (31 pages)
13 June 2008	Full accounts made up to 31 December 2007 (31 pages)
25 September 2007	Return made up to 05/09/07; full list of members (2 pages)
25 September 2007	Return made up to 05/09/07; full list of members (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (29 pages)
5 July 2007	Full accounts made up to 31 December 2006 (29 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
5 September 2006	Return made up to 05/09/06; full list of members (2 pages)
5 September 2006	Return made up to 05/09/06; full list of members (2 pages)
6 July 2006	Full accounts made up to 31 December 2005 (26 pages)
6 July 2006	Full accounts made up to 31 December 2005 (26 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 05/09/05; full list of members (2 pages)
7 September 2005	Return made up to 05/09/05; full list of members (2 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of register of members (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2004	Return made up to 05/09/04; full list of members (7 pages)
20 September 2004	Return made up to 05/09/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	New director appointed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
18 September 2003	Return made up to 05/09/03; full list of members (7 pages)
18 September 2003	Return made up to 05/09/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Return made up to 05/09/02; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Return made up to 05/09/02; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Ad 01/10/01--------- Â£ si 3102900@1=3102900 Â£ ic 100/3103000 (2 pages)
12 November 2001	Nc inc already adjusted 01/10/01 (2 pages)
12 November 2001	Ad 01/10/01--------- Â£ si 3102900@1=3102900 Â£ ic 100/3103000 (2 pages)
12 November 2001	Nc inc already adjusted 01/10/01 (2 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
14 September 2001	Return made up to 05/09/01; full list of members (7 pages)
14 September 2001	Return made up to 05/09/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
19 September 2000	Return made up to 05/09/00; full list of members (7 pages)
19 September 2000	Return made up to 05/09/00; full list of members (7 pages)
11 July 2000	Company name changed northern utility services limite d\certificate issued on 11/07/00 (2 pages)
11 July 2000	Company name changed northern utility services limite d\certificate issued on 11/07/00 (2 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
10 September 1999	Return made up to 05/09/99; full list of members (9 pages)
10 September 1999	Return made up to 05/09/99; full list of members (9 pages)
13 August 1999	Full accounts made up to 31 December 1998 (7 pages)
13 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
9 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/99 (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
14 September 1998	Return made up to 05/09/98; change of members (8 pages)
14 September 1998	Return made up to 05/09/98; change of members (8 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
19 September 1997	Return made up to 05/09/97; no change of members (8 pages)
19 September 1997	Return made up to 05/09/97; no change of members (8 pages)
30 July 1997	Full accounts made up to 31 March 1997 (8 pages)
30 July 1997	Full accounts made up to 31 March 1997 (8 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
8 October 1996	Return made up to 05/09/96; full list of members (11 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Return made up to 05/09/96; full list of members (11 pages)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
12 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 September 1995	Return made up to 05/09/95; full list of members (16 pages)
21 September 1995	Return made up to 05/09/95; full list of members (16 pages)
31 August 1995	Director resigned;new director appointed (6 pages)
31 August 1995	Director resigned;new director appointed (6 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 September 1994	Incorporation (15 pages)
5 September 1994	Incorporation (15 pages)