IES UTILITIES GROUP LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Registration of charge 112624230002, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 112624230001, created on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

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19/02/2519 February 2025 Notification of Integral Utilities Group Ltd as a person with significant control on 2020-11-09

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19/02/2519 February 2025 Cessation of Breandan Sean Manning Flynn as a person with significant control on 2020-11-09

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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26/07/2426 July 2024 Director's details changed for Mr Ged Shannon on 2024-07-26

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21/05/2421 May 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Amended total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Appointment of Mr Ged Shannon as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Stephen David Alcock as a director on 2023-06-23

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23/06/2323 June 2023 Director's details changed for Mr Ged Shannon on 2023-06-23

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05/05/235 May 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Amended total exemption full accounts made up to 2022-03-31

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/05/2125 May 2021 31/03/21 TOTAL EXEMPTION FULL

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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18/07/2018 July 2020 COMPANY NAME CHANGED INTEGRAL UTILITIES GROUP LTD CERTIFICATE ISSUED ON 18/07/20

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18/07/2018 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/2029 April 2020 COMPANY NAME CHANGED CLEE PIPELINES LIMITED CERTIFICATE ISSUED ON 29/04/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREANDAN FLYNN

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEE

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13/03/2013 March 2020 CESSATION OF RICHARD CLEE AS A PSC

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13/03/2013 March 2020 DIRECTOR APPOINTED MR BREANDAN SEAN MANNING FLYNN

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13/03/2013 March 2020 DIRECTOR APPOINTED MR STEPHEN DAVID ALCOCK

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25/02/2025 February 2020 CESSATION OF DAVID KINSELLA AS A PSC

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KINSELLA

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 10 CHAPEL DRIVE HUYTON LIVERPOOL MERSEYSIDE L36 5AA ENGLAND

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD CLEE / 03/12/2019

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JANE CLEE

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD CLEE / 11/09/2019

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26/09/1926 September 2019 DIRECTOR APPOINTED MR DAVID KINSELLA

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KINSELLA

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12/09/1912 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 275

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12/09/1912 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 275

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09/09/199 September 2019 VARYING SHARE RIGHTS AND NAMES

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD CLEE / 25/08/2019

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27/08/1927 August 2019 23/08/19 STATEMENT OF CAPITAL GBP 110

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED MISS JANE KAREN CLEE

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30/04/1830 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 101

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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