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IES UTILITIES GROUP LTD

Company number 11262423

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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)
07 Jan 2020	AD01	Registered office address changed from 10 Chapel Drive Huyton Liverpool Merseyside L36 5AA England to Sandfold House Sandfold Lane Levenshulme Manchester M19 3BJ on 7 January 2020	View PDF Registered office address changed from 10 Chapel Drive Huyton Liverpool Merseyside L36 5AA England to Sandfold House Sandfold Lane Levenshulme Manchester M19 3BJ on 7 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC04	Change of details for Mr Richard Clee as a person with significant control on 3 December 2019	View PDF Change of details for Mr Richard Clee as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Jane Karen Clee as a director on 9 December 2019	View PDF Termination of appointment of Jane Karen Clee as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2019	AP01	Appointment of Mr David Kinsella as a director on 26 September 2019	View PDF Appointment of Mr David Kinsella as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC01	Notification of David Kinsella as a person with significant control on 11 September 2019	View PDF Notification of David Kinsella as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC04	Change of details for Mr Richard Clee as a person with significant control on 11 September 2019	View PDF Change of details for Mr Richard Clee as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 275	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 275 - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 275	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 275 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC04	Change of details for Mr Richard Clee as a person with significant control on 25 August 2019	View PDF Change of details for Mr Richard Clee as a person with significant control on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AP01	Appointment of Miss Jane Karen Clee as a director on 22 August 2018	View PDF Appointment of Miss Jane Karen Clee as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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