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Integrated Environmental Solutions LTD

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Reports

Extended Company Report with Annual Accounts INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC151456
Record last updated Thursday, April 19, 2018 8:35:58 PM UTC
Official Address Kelvin Campus West Of Scotland Science Park Maryhill Road Maryhill/Kelvin
There are 2 companies registered at this street
Postal Code G200SP
Sector Other information technology service activities

Charts

Visits

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 24, 2017 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Mar 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Registry Feb 4, 2011 Memorandum of association Memorandum of association
Registry Feb 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2011 Appointment of a man as Director 14151... Appointment of a man as Director 14151...
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 14151... Change of particulars for director 14151...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 14151... Change of particulars for director 14151...
Registry Jun 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2009 Appointment of a man as Secretary 14151... Appointment of a man as Secretary 14151...
Registry Sep 24, 2009 Resignation of a woman Resignation of a woman
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Appointment of a woman Appointment of a woman
Registry Feb 10, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 17, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Annual return Annual return
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a director 14151... Appointment of a director 14151...
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 20, 2005 Dec mort/charge Dec mort/charge
Registry Oct 17, 2005 Dec mort/charge 14151... Dec mort/charge 14151...
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Dec mort/charge Dec mort/charge
Registry Jun 28, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 14, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 16, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Jun 8, 2003 Resignation of a director Resignation of a director
Registry May 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 7, 2002 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 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14151... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14151...
Financials Nov 16, 2001 Annual accounts Annual accounts
Financials Nov 16, 2001 Annual accounts 14151... Annual accounts 14151...
Registry Oct 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2001 Memorandum of association Memorandum of association
Registry Oct 31, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 24, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Annual return Annual return
Registry Oct 3, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2001 Appointment of a director Appointment of a director
Registry Oct 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2001 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Sep 28, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 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 Sep 4, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 31, 2001 Appointment of a man as Director and Managing Executive Appointment of a man as Director and Managing Executive
Registry Aug 30, 2001 Dec mort/charge Dec mort/charge
Registry Jul 19, 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 6, 2000 Resignation of a director Resignation of a director

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