O i e Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 1, 2015)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
Last balance sheet date 2014-12-31 Cash in hand £1,102,679 +91.80% Net Worth £2,040,217 +23.04% Liabilities £1,221,209 +66.28% Fixed Assets £66,812 +70.32% Total assets £3,261,426 +39.23% Shareholder's funds £2,040,217 +23.04% Total liabilities £1,221,209 +66.28%
DIETSMANN (U.K.) LIMITED
DIETSMANN MORGAN MOORE LIMITED
INTEGRATED ENERGY SERVICES LIMITED
OPTIMA INTEGRATED ENERGY SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01418001 Record last updated Tuesday, January 16, 2018 12:34:38 PM UTC Official Address Care Of:Bond Dickinson LLpst Ann's Wharf 112 Quayside Newcastle Upon Tyne England LLp Ne13dx Ouseburn There are 231 companies registered at this street
Postal Code NE13DX Sector Other activities of employment placement agencies
Visits Document Type Publication date Download link Registry Dec 15, 2017 Appointment of a man as Secretary Registry Dec 15, 2017 Resignation of one Secretary (a man) Registry Dec 15, 2017 Change of particulars for secretary Registry Dec 15, 2017 Resignation of one Secretary Registry Dec 15, 2017 Appointment of a person as Secretary Registry Aug 4, 2017 Appointment of a person as Director Registry Aug 4, 2017 Resignation of one Director Registry Jun 15, 2017 Appointment of a man as Director and General Manager Registry Jun 15, 2017 Resignation of a director Financials May 31, 2017 Annual accounts Registry Apr 20, 2017 Appointment of a person as Director Registry Apr 20, 2017 Appointment of a person as Director 2599360... Registry Apr 19, 2017 Resignation of one Director Registry Mar 31, 2017 Two appointments: 2 men Registry Mar 31, 2017 Resignation of one Accountant and one Director (a man) Registry Jan 17, 2017 Confirmation statement made , with updates Registry Dec 13, 2016 Auditor's letter of resignation Financials Oct 6, 2016 Annual accounts Registry Aug 23, 2016 Statement of companies objects Registry Aug 23, 2016 Resolution Registry Aug 15, 2016 Change of accounting reference date Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 8, 2016 Annual return Registry Nov 4, 2015 Appointment of a person as Director Registry Nov 4, 2015 Change of registered office address Registry Nov 3, 2015 Appointment of a person as Secretary Registry Nov 3, 2015 Appointment of a person as Director Registry Nov 3, 2015 Resignation of one Director Registry Nov 3, 2015 Resignation of one Director 2595899... Registry Oct 27, 2015 Three appointments: 3 men Registry Aug 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 17, 2015 Statement of satisfaction of a charge / full / charge no 1 2595570... Registry Aug 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 17, 2015 Statement of satisfaction of a charge / full / charge no 1 2595570... Registry Aug 5, 2015 Resignation of one Secretary Registry May 11, 2015 Registration of a charge / charge code Financials Apr 1, 2015 Annual accounts Registry Feb 24, 2015 Annual return Financials Sep 8, 2014 Annual accounts Registry Mar 16, 2014 Resignation of one Secretary Registry Feb 20, 2014 Annual return Financials Sep 27, 2013 Annual accounts Registry Jan 14, 2013 Annual return Financials Sep 11, 2012 Annual accounts Registry Feb 9, 2012 Annual return Registry Dec 1, 2011 Resignation of one Director Registry Dec 1, 2011 Appointment of a person as Secretary Registry Dec 1, 2011 Resignation of one Director Registry Dec 1, 2011 Appointment of a person as Director Registry Dec 1, 2011 Appointment of a woman as Director Registry Dec 1, 2011 Resignation of one Director Registry Dec 1, 2011 Appointment of a person as Director Registry Nov 4, 2011 Annual return Registry Nov 4, 2011 Change of particulars for director Registry Nov 4, 2011 Change of particulars for director 2605696... Registry Nov 4, 2011 Change of particulars for director Registry Oct 31, 2011 Three appointments: a man, a woman and a person,: a man, a woman and a person Financials Sep 27, 2011 Annual accounts Registry Sep 15, 2010 Notice to registrar of companies of completion or termination of voluntary arrangement Registry Jul 9, 2010 Insolvency:statement of affairs 2.14b Registry Jul 2, 2010 Notice to registrar of companies of supervisor's progress report Financials Jul 1, 2010 Annual accounts Registry May 28, 2010 Annual return Registry May 28, 2010 Annual return 2205845... Registry May 28, 2010 Annual return Registry May 28, 2010 Annual return 2205845... Registry May 28, 2010 Annual return Registry Jul 31, 2009 Resignation of a person Registry Jul 31, 2009 Change in situation or address of registered office Registry Jul 25, 2009 Change of accounting reference date Registry Jul 20, 2009 Resignation of one Secretary (a man) Registry Jul 8, 2009 Notice to registrar of companies of supervisor's progress report Financials Jun 29, 2009 Annual accounts Financials Feb 18, 2009 Annual accounts 8601736... Registry Jun 4, 2008 Notice to registrar of companies of voluntary arrangement taking effect Registry Jan 24, 2008 Annual return Financials Jan 21, 2008 Annual accounts Registry Oct 30, 2007 Notice of striking-off action suspended Registry Sep 18, 2007 First notification of strike-off action in london gazette Financials Dec 11, 2006 Annual accounts Registry May 17, 2006 Annual return Registry Nov 7, 2005 Company name change Registry Nov 7, 2005 Change of name certificate Financials Sep 29, 2005 Annual accounts Registry Sep 22, 2005 Resignation of a person Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Registry Mar 14, 2005 Annual return Registry Dec 22, 2004 Particulars of a mortgage or charge Registry Oct 25, 2004 Change of accounting reference date Registry Jul 14, 2004 Annual return Registry Apr 13, 2004 Resignation of a person Registry Mar 24, 2004 Resignation of one Director (a man) and one Chartered Engineer Financials Jul 29, 2003 Annual accounts Registry Jul 23, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Mar 19, 2002 Annual return Registry Mar 19, 2002 Appointment of a person Registry Mar 19, 2002 Location of register of members address changed Registry Mar 12, 2002 Appointment of a man as Chartered Accountant and Director Registry Dec 7, 2001 Company name change