IEE SERVICES LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewCessation of Mamta Rani Singhal as a person with significant control on 2023-10-01

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29/07/2529 July 2025 NewCessation of Samantha Elizabeth Hubbard as a person with significant control on 2022-10-01

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29/07/2529 July 2025 NewCessation of Mark Goudie as a person with significant control on 2024-10-01

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29/07/2529 July 2025 NewCessation of Katy Margaret Deacon as a person with significant control on 2021-10-01

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29/07/2529 July 2025 NewCessation of Gopichand Katragadda as a person with significant control on 2019-10-01

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29/07/2529 July 2025 NewCessation of Dawn Elizabeth Ohlson as a person with significant control on 2023-10-01

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29/07/2529 July 2025 NewCessation of Simon David Hart as a person with significant control on 2023-10-01

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29/07/2529 July 2025 NewCessation of Paul Michael Needham as a person with significant control on 2024-10-01

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29/07/2529 July 2025 NewNotification of a person with significant control statement

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29/07/2529 July 2025 NewCessation of Ronjon Nag as a person with significant control on 2022-10-01

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29/07/2529 July 2025 NewCessation of Ian Macgillivray as a person with significant control on 2024-10-01

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29/07/2529 July 2025 NewCessation of Carol Marsh as a person with significant control on 2022-10-01

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29/07/2529 July 2025 NewCessation of Yewande Modupe Akinola as a person with significant control on 2023-10-01

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29/07/2529 July 2025 NewCessation of Anni Feng as a person with significant control on 2022-10-01

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29/07/2529 July 2025 NewCessation of David Warren Arthur East as a person with significant control on 2023-10-01

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29/07/2529 July 2025 NewCessation of Andrew James Rogers as a person with significant control on 2023-10-01

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09/07/259 July 2025 NewCessation of Timothy Richard Dafforn as a person with significant control on 2025-06-20

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31/01/2531 January 2025 Confirmation statement made on 2025-01-26 with no updates

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30/01/2530 January 2025 Change of details for Professor Ronjon Nag as a person with significant control on 2025-01-25

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29/01/2529 January 2025 Change of details for Professor Ronjon Nag as a person with significant control on 2025-01-25

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29/01/2529 January 2025 Change of details for Dr Carol Marsh as a person with significant control on 2025-01-25

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12/11/2412 November 2024 Registered office address changed from C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL United Kingdom to Iet Legal Department Savoy Place London WC2R 0BL on 2024-11-12

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11/11/2411 November 2024 Appointment of Mr Zaheed Hussein as a secretary on 2024-11-08

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11/11/2411 November 2024 Termination of appointment of Andrew Fraser Wilson as a secretary on 2024-11-08

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02/10/242 October 2024 Cessation of Robert Anthony Cryan as a person with significant control on 2024-09-30

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02/10/242 October 2024 Cessation of Abigail Sarah Hutty as a person with significant control on 2024-09-30

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02/10/242 October 2024 Notification of Mark Goudie as a person with significant control on 2024-10-01

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02/10/242 October 2024 Notification of Ian Macgillivray as a person with significant control on 2024-10-01

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02/10/242 October 2024 Notification of Paul Martin Needham as a person with significant control on 2024-10-01

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02/10/242 October 2024 Cessation of Sarah Katherine Spurgeon as a person with significant control on 2024-09-30

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11/04/2411 April 2024 Change of details for Ms Abigail Sarah Hutty as a person with significant control on 2024-04-11

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Appointment of Mr Simon Paul White as a director on 2023-10-01

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06/10/236 October 2023 Cessation of Catherine Anne Sugden as a person with significant control on 2023-09-30

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06/10/236 October 2023 Cessation of Julian Alexander Young as a person with significant control on 2023-09-30

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06/10/236 October 2023 Cessation of Paul Michael Needham as a person with significant control on 2023-09-30

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06/10/236 October 2023 Cessation of Rachel Hurst as a person with significant control on 2023-09-30

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06/10/236 October 2023 Cessation of Bikramjit Singh Bhangu as a person with significant control on 2023-09-30

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06/10/236 October 2023 Termination of appointment of David Keith Bunyan as a director on 2023-09-30

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06/10/236 October 2023 Notification of David Warren Arhtur East as a person with significant control on 2023-10-01

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06/10/236 October 2023 Notification of Mamta Rani Singhal as a person with significant control on 2023-10-01

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06/10/236 October 2023 Notification of Dawn Elizabeth Ohlson as a person with significant control on 2023-10-01

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06/10/236 October 2023 Notification of Andrew James Rogers as a person with significant control on 2023-10-01

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06/10/236 October 2023 Notification of Yewande Modupe Akinola as a person with significant control on 2023-10-01

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06/10/236 October 2023 Notification of Simon David Hart as a person with significant control on 2023-10-01

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18/05/2318 May 2023 Cessation of Andrew Charles Harter as a person with significant control on 2023-05-04

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Notification of Samantha Elizabeth Hubbard as a person with significant control on 2022-10-01

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06/10/226 October 2022 Notification of Ronjon Nag as a person with significant control on 2022-10-01

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06/10/226 October 2022 Notification of Carol Marsh as a person with significant control on 2022-10-01

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06/10/226 October 2022 Notification of Timothy Richard Dafforn as a person with significant control on 2022-10-01

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06/10/226 October 2022 Notification of Anni Feng as a person with significant control on 2022-10-01

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05/10/225 October 2022 Registered office address changed from Savoy Place London WC2R 0BL to C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL on 2022-10-05

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04/10/224 October 2022 Cessation of Danielle Amanda George as a person with significant control on 2022-09-30

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04/10/224 October 2022 Cessation of Dawn Elizabeth Ohlson as a person with significant control on 2022-09-30

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04/10/224 October 2022 Cessation of Philip Thomas Blythe as a person with significant control on 2022-09-30

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04/10/224 October 2022 Cessation of Yewande Akinola as a person with significant control on 2022-09-30

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04/10/224 October 2022 Cessation of Ian Belger as a person with significant control on 2022-09-30

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06/04/226 April 2022 Accounts for a dormant company made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Notification of Sarah Katherine Spurgeon as a person with significant control on 2021-10-01

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12/10/2112 October 2021 Notification of Katy Deacon as a person with significant control on 2021-10-01

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12/10/2112 October 2021 Notification of Abigail Sarah Hutty as a person with significant control on 2021-10-01

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05/10/215 October 2021 Cessation of Peter William Bonfield as a person with significant control on 2021-09-30

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05/10/215 October 2021 Cessation of Joseph Dunn as a person with significant control on 2021-09-30

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05/10/215 October 2021 Cessation of Colin Michael Arthur as a person with significant control on 2021-09-30

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKRAMJIT SINGH BHANGU

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02/10/202 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL NEEDHAM

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02/10/202 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRYAN

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02/10/202 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HURST

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02/10/202 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE SUGDEN

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30/09/2030 September 2020 CESSATION OF MICHAEL DOUGLAS CARR AS A PSC

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30/09/2030 September 2020 CESSATION OF SIMON CHARLES ANDREW HARRISON AS A PSC

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30/09/2030 September 2020 CESSATION OF ALYSSA RANDALL AS A PSC

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30/09/2030 September 2020 CESSATION OF JAYNE KATHRYN BRYANT AS A PSC

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30/09/2030 September 2020 CESSATION OF SAMANTHA ELIZABETH HUBBARD AS A PSC

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BUNYAN / 20/11/2019

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HARTER

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPICHAND KATRAGADDA

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS BLYTHE

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30/09/1930 September 2019 CESSATION OF ANDREW RICHARD BEVINGTON AS A PSC

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30/09/1930 September 2019 CESSATION OF VIRGINIA MARGARET HODGE AS A PSC

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30/09/1930 September 2019 CESSATION OF JULIA ALISON NOBLE AS A PSC

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30/09/1930 September 2019 CESSATION OF NICHOLAS PAUL WINSER AS A PSC

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOE DUNN / 01/10/2018

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE AKINOLA

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE DUNN

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BELGER

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL ARTHUR

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08/10/188 October 2018 CESSATION OF JEREMY DANIEL MCKENDRICK WATSON AS A PSC

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08/10/188 October 2018 CESSATION OF GRAEME NIGEL HOBBS AS A PSC

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08/10/188 October 2018 CESSATION OF THOMAS HLAING AS A PSC

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08/10/188 October 2018 CESSATION OF ROBERT ANTHONY CRYAN AS A PSC

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE KATHRYN BRYANT

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15/11/1715 November 2017 CESSATION OF FARAH AZIRAR AS A PSC

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15/11/1715 November 2017 CESSATION OF ANDREW CHARLES HARTER AS A PSC

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15/11/1715 November 2017 CESSATION OF NAOMI WENDY CLIMER AS A PSC

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15/11/1715 November 2017 CESSATION OF WILLIAM JAMES STEWART AS A PSC

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA RANDALL

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES ANDREW HARRISON

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GEORGE

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25/07/1725 July 2017 CESSATION OF DAVID WARREN ARTHUR EAST AS A PSC

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/12/111 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/12/106 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN MCGILL

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0813 June 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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28/01/0828 January 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/12/0519 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/12/047 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/01/045 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/12/0111 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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02/01/012 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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17/04/9917 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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25/11/9825 November 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 SECRETARY RESIGNED

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/01/986 January 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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27/12/9527 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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27/12/9527 December 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 S386 DISP APP AUDS 09/12/94

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07/02/957 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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07/02/957 February 1995 EXEMPTION FROM APPOINTING AUDITORS 09/12/94

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07/02/957 February 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/9418 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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18/01/9418 January 1994 EXEMPTION FROM APPOINTING AUDITORS 10/12/93

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08/02/938 February 1993 EXEMPTION FROM APPOINTING AUDITORS 11/12/92

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08/02/938 February 1993 EXEMPTION FROM APPOINTING AUDITORS 11/12/92

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08/02/938 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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19/03/9219 March 1992 EXEMPTION FROM APPOINTING AUDITORS 21/11/91

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19/03/9219 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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06/03/926 March 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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22/01/9122 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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15/01/9015 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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15/02/8915 February 1989 EXEMPTION FROM APPOINTING AUDITORS 161288

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15/02/8915 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/02/8915 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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28/09/8728 September 1987 REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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28/09/8728 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8721 August 1987 COMPANY NAME CHANGED GRESHAVEN LIMITED CERTIFICATE ISSUED ON 24/08/87

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30/07/8730 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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