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Integrated Building Systems Ltd

INTEGRATED BUILDING SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15793593
Universal Entity Code6911-6595-7123-2784
Record last updated Friday, September 6, 2024 4:56:34 AM UTC
Official Address 42 Westmorland Road Hensingham Whitehaven United Kingdom Ca288nt
There are 8 companies registered at this street
Locality Hensingham
Region Cumbria, England
Postal Code CA288NT
Sector Other construction installation

Charts

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INTEGRATED BUILDING SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 21, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 14179... Change of particulars for director 14179...
Financials Jan 24, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Registry Jan 5, 2004 Register of members Register of members
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Registry Nov 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2002 Annual return Annual return
Registry Oct 31, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Dec 24, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Dec 7, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2001 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Oct 27, 1999 Annual return Annual return
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Dec 18, 1998 Annual return Annual return
Registry Dec 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 1997 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
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