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Integrated Engineering Solutions LTD

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INTEGRATED ENGINEERING SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14605950
Universal Entity Code6015-5389-5352-6242
Record last updated Saturday, January 21, 2023 1:49:27 PM UTC
Official Address 36 Gosney Fields Pinvin Pershore England Wr102nd
There are 4 companies registered at this street
Postal Code WR102ND
Sector Engineering related scientific and technical consulting activities

Directors

Document Type Publication date Download link
Registry Jan 20, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Feb 27, 2019 Appointment of liquidators Appointment of liquidators
Notices Feb 27, 2019 Resolutions for winding-up Resolutions for winding-up
Notices Feb 15, 2019 Petitions to wind up Petitions to wind up
Notices Feb 14, 2019 Meetings of creditors Meetings of creditors
Registry Jun 28, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 30, 2018 Annual accounts Annual accounts
Financials Aug 2, 2017 Annual accounts 2599801... Annual accounts 2599801...
Registry Jun 7, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 30, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 1, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 1, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 8, 2016 Annual return Annual return
Financials Aug 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Jul 28, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Annual return Annual return
Registry Aug 6, 2014 Annual return 2593376... Annual return 2593376...
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2631468... Change of particulars for director 2631468...
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Financials Jan 29, 2008 Annual accounts 1788525... Annual accounts 1788525...
Registry Jul 9, 2007 Annual return Annual return
Financials Aug 8, 2006 Annual accounts Annual accounts
Financials Aug 8, 2006 Annual accounts 1832784... Annual accounts 1832784...
Registry Jun 7, 2006 Annual return Annual return
Registry Aug 31, 2005 Annual return 1753090... Annual return 1753090...
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Registry Feb 27, 2004 Resignation of a person Resignation of a person
Registry Dec 31, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 12, 2003 Annual return Annual return
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Financials May 4, 2001 Annual accounts Annual accounts
Registry Jul 17, 2000 Appointment of a person Appointment of a person
Registry Jul 17, 2000 Annual return Annual return
Registry Jun 12, 2000 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 Jun 12, 2000 Resolution Resolution
Registry May 30, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2000 Appointment of a man as Director 3210... Appointment of a man as Director 3210...
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Sep 23, 1999 Resolution Resolution
Registry Sep 23, 1999 Resolution 1911150... Resolution 1911150...
Registry Sep 23, 1999 Resolution Resolution
Registry Jun 15, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Dec 30, 1997 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 30, 1997 Annual return Annual return
Registry Dec 19, 1997 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 19, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 1997 Resolution Resolution
Registry Dec 19, 1997 Resolution 1866890... Resolution 1866890...
Registry Dec 19, 1997 Resolution Resolution
Registry Dec 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1997 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 1788719... Director resigned, new director appointed 1788719...
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 1789007... Director resigned, new director appointed 1789007...
Registry Jun 10, 1996 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Jun 10, 1996 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary

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