IT & ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALERNO / 11/11/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM ROTHMAN PANTALL & CO CHARTERED ACCOUNTANTS 52 PARKSTONE ROAD POOLE DORSET BH15 2PU

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALERNO / 11/11/2009

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16/11/0916 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 November 2007

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19/02/0919 February 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY ROTHMAN PANTALL & CO

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 November 2006

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08/11/088 November 2008 DISS40 (DISS40(SOAD))

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07/11/087 November 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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06/08/086 August 2008 FIRST GAZETTE

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22/02/0722 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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