INNOVATIVE ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Scott Walchek as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Mr Jon Webb as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Mr Giacomo Poppi as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Mr Jayson Lee Everett as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Tony Trueman as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Alexander Michael Underwood as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Mark Witherspoon as a director on 2025-06-10 |
| 05/06/255 June 2025 | Change of details for Let Insurance Ltd as a person with significant control on 2025-06-05 |
| 21/05/2521 May 2025 | Appointment of Mr Scott Walchek as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Appointment of Mr Tony Trueman as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Termination of appointment of Michael Henry Berkeley Portman as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Termination of appointment of Heidi Louise Shackell as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Appointment of Mr Christopher Hutchinson as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Appointment of Mr Mark Witherspoon as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Appointment of Mr Alexander Michael Underwood as a director on 2025-05-08 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 35 SHERWOOD STREET WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0JR ENGLAND |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS HEIDI LOUISE SHACKELL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STEVENSON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BELL |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074917860001 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR GREGORY JOHN STEVENSON |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ANDREW HILL |
| 28/01/1128 January 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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