IES ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/01/1312 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CROSS STREET OADBY LEICESTER LE2 4DD |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL WHITAKER / 02/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHITAKER / 02/10/2009 |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 89 BRIAR MEADS OADBY LEICESTER LE2 5WE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED LUCKYCHANT LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 09/01/039 January 2003 | MEMORANDUM OF ASSOCIATION |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: G OFFICE CHANGED 19/12/02 129 CATHEDRAL ROAD CARDIFF CF11 9UY |
| 16/12/0216 December 2002 | COMPANY NAME CHANGED CAFE MAO LIMITED CERTIFICATE ISSUED ON 16/12/02 |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company