INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
Company number 02427589 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MARK GOODWIN | View document |
| 9 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR MARK GERALD GOODWIN | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 19 Jul 2016 | SECOND FILING OF AP01 FOR RICHARD PAUL BRIERLEY | View document |
| 1 Jul 2016 | SECOND FILING OF AP03 FOR RICHARD PAUL BRIERLEY | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 17 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 24 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 19 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 27 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B807AN | View document |
| 21 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 25 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 9 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR | View document |
| 13 Mar 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 26 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Nov 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 19 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: THE OLD OAST LITTLE PRESTON AYLESFORD KENT ME20 7NS | View document |
| 11 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 | View document |
| 11 Jun 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 1992 | SECRETARY RESIGNED | View document |
| 20 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Nov 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LB | View document |
| 4 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1989 | COMPANY NAME CHANGED ADVANCED TECHNOLOGY (ELECTRONICS ) INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/12/89 | View document |
| 29 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |