Industrial Energy Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
RESOURCE AND UTILITY CONTROL LIMITED
ELYO (UK) LIMITED
ELYO INDUSTRIAL LIMITED
COFELY INDUSTRIAL ENERGY SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01732859 Record last updated Friday, April 5, 2024 10:09:13 AM UTC Official Address 3 Shared Services Centre Office Quorum Business Park Benton Lane Longbenton There are 15 companies registered at this street
Postal Code NE128EX Sector Production of electricity
Visits Searches Document Type Publication date Download link Registry Mar 23, 2024 Appointment of a man as Director Registry Jan 31, 2024 Resignation of one Director (a man) Registry Jul 1, 2023 Appointment of a man as Director Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jul 16, 2022 Appointment of a man as Secretary Registry Jul 15, 2022 Resignation of one Secretary (a woman) Registry Mar 1, 2022 Appointment of a man as Director Registry Feb 28, 2022 Resignation of one Director (a man) Registry Jul 1, 2021 Two appointments: 2 men Registry Jun 30, 2021 Resignation of one Director (a man) Registry Apr 29, 2021 Resignation of one Director (a man) 1732... Registry Feb 25, 2021 Appointment of a person as Shareholder (Above 75%) Registry Feb 25, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2020 Appointment of a man as Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry May 21, 2019 Appointment of a man as Director Registry Jan 15, 2018 Resignation of one Director Registry Jan 15, 2018 Resignation of one Director 2601115... Registry Jan 10, 2018 Resignation of one Director (a man) Registry Jan 9, 2018 Resignation of one Managing Director and one Director (a man) Financials Jul 6, 2017 Annual accounts Financials Jul 6, 2017 Annual accounts 7972827... Registry May 4, 2017 Confirmation statement made , with updates Registry May 4, 2017 Confirmation statement made , with updates 2599426... Registry Feb 2, 2017 Change of particulars for director Registry Feb 2, 2017 Change of particulars for director 2599042... Registry Feb 2, 2017 Change of particulars for director Registry Feb 2, 2017 Change of particulars for director 2599042... Financials Jan 11, 2017 Annual accounts Financials Jan 11, 2017 Annual accounts 7959112... Registry Apr 12, 2016 Annual return Registry Apr 12, 2016 Annual return 2597188... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 29, 2016 Notice of change of name nm01 - resolution Registry Feb 29, 2016 Company name change Registry Feb 29, 2016 Notice of change of name nm01 - resolution Registry Feb 3, 2016 Appointment of a person as Director Registry Feb 3, 2016 Resignation of one Director Registry Feb 3, 2016 Appointment of a person as Director Registry Feb 3, 2016 Resignation of one Director Registry Jan 31, 2016 Resignation of one Director (a man) Registry Jan 1, 2016 Appointment of a man as Director Registry Nov 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 23, 2015 Statement of satisfaction of a charge / full / charge no 1 2595982... Financials Oct 12, 2015 Annual accounts Financials Oct 12, 2015 Annual accounts 7933782... Registry Oct 5, 2015 Change of location of company records to the single alternative inspection location Registry Oct 5, 2015 Notification of single alternative inspection location Registry Oct 5, 2015 Change of location of company records to the single alternative inspection location Registry Oct 5, 2015 Notification of single alternative inspection location Registry Aug 19, 2015 Change of particulars for director Registry Aug 19, 2015 Change of particulars for director 2595579... Registry Aug 19, 2015 Change of particulars for director Registry Aug 19, 2015 Change of particulars for director 2595579... Registry May 7, 2015 Annual return Registry May 7, 2015 Annual return 2595142... Registry May 5, 2015 Change of registered office address Registry May 5, 2015 Change of registered office address 2595116... Registry May 1, 2015 Appointment of a person as Secretary Registry May 1, 2015 Appointment of a woman as Secretary Registry May 1, 2015 Appointment of a person as Secretary Registry Jan 7, 2015 Change of particulars for director Registry Jan 7, 2015 Change of particulars for director 2594638... Registry Jan 5, 2015 Resignation of one Secretary Registry Jan 5, 2015 Resignation of one Secretary (a woman) Registry Jan 5, 2015 Resignation of one Secretary Registry Dec 16, 2014 Resignation of one Director Registry Dec 16, 2014 Resignation of one Director 2593930... Registry Dec 16, 2014 Resignation of one Director Registry Dec 16, 2014 Resignation of one Director 2593930... Registry Dec 16, 2014 Resignation of one Director Registry Dec 16, 2014 Appointment of a person as Director Registry Dec 16, 2014 Appointment of a person as Director 2593930... Registry Dec 16, 2014 Resignation of one Business Development Director and one Director (a man) Registry Dec 16, 2014 Two appointments: 2 men Registry Dec 16, 2014 Resignation of one Director Registry Dec 16, 2014 Resignation of one Director 2593930... Registry Dec 16, 2014 Resignation of one Director Registry Dec 16, 2014 Resignation of one Director 2593930... Registry Dec 16, 2014 Resignation of one Director Registry Dec 16, 2014 Appointment of a person as Director Registry Dec 16, 2014 Appointment of a person as Director 2593930... Registry Apr 24, 2014 Annual return Registry Apr 24, 2014 Annual return 2592939... Registry Apr 11, 2014 Resignation of one Director Registry Apr 11, 2014 Resignation of one Director 2592887... Registry Apr 10, 2014 Change of registered office address Registry Apr 10, 2014 Appointment of a person as Secretary Registry Apr 10, 2014 Resignation of one Secretary Registry Apr 10, 2014 Change of registered office address Registry Apr 10, 2014 Appointment of a person as Secretary Registry Apr 10, 2014 Resignation of one Secretary Registry Mar 31, 2014 Appointment of a woman as Secretary Registry Mar 31, 2014 Resignation of one Director (a man) Financials Jan 29, 2014 Annual accounts Financials Jan 29, 2014 Annual accounts 7901924... Registry Jan 7, 2014 Second filing with mud for form ar01 Registry Jan 7, 2014 Second filing with mud for form ar01 7894674... Financials Nov 28, 2013 Annual accounts Financials Nov 28, 2013 Annual accounts 7893255...