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INTEGRATED UTILITY SERVICES LIMITED

Company number 02964844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,103,000
17 Jul 2015 CH01 Director's details changed for Andrew John Maclennan on 17 July 2015
23 Sep 2014 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2014
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,103,000
17 Jul 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,103,000
30 Jul 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Dec 2012 CH01 Director's details changed for Andrew John Maclennan on 18 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 CH01 Director's details changed for Thomas Edward Fielden on 3 September 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/12/2010
14 Dec 2010 CC04 Statement of company's objects
25 Oct 2010 CH01 Director's details changed for Mr Andrew John Maclennan on 1 October 2010
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Maclennan on 1 October 2009
11 Aug 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 CH01 Director's details changed for Dr Philip Antony Jones on 3 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Andrew John Maclennan on 19 January 2010