INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED
Company number 01096918
- Company Overview for INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED (01096918)
- Filing history for INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED (01096918)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2017 | TM01 | Termination of appointment of Frans Steenbergen as a director on 1 October 2017 | |
27 Jun 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
20 Feb 2017 | CH03 | Secretary's details changed for Mr Jose Maria Bris Garcia on 15 February 2017 | |
26 Nov 2016 | TM01 | Termination of appointment of Lino Arosemena as a director on 23 November 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
01 Sep 2016 | RESOLUTIONS |
Resolutions
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31 Aug 2016 | TM01 | Termination of appointment of Kjell Amundsen as a director on 22 July 2016 | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Frans Steenbergen as a director on 15 May 2015 | |
14 Apr 2016 | AP01 | Appointment of Mr Brian Chamber as a director on 14 May 2015 | |
11 Apr 2016 | AP01 | Appointment of Mr Luis Miguel Ayala as a director on 15 May 2015 | |
11 Apr 2016 | TM01 | Termination of appointment of Arend Hendrik Deboer as a director on 15 May 2015 | |
11 Apr 2016 | TM01 | Termination of appointment of Andre Maree as a director on 29 February 2016 | |
01 Oct 2015 | AR01 | Annual return made up to 1 October 2015 no member list | |
19 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
09 Jul 2015 | AD01 | Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG to Dalton House Windsor Avenue London SW19 2RR on 9 July 2015 | |
09 Jul 2015 | AP03 | Appointment of Mr Jose Maria Bris Garcia as a secretary on 20 June 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Trevor William Slater as a secretary on 19 June 2015 | |
28 Oct 2014 | AR01 | Annual return made up to 1 October 2014 no member list | |
28 Oct 2014 | TM01 | Termination of appointment of Patrick Frans Paula Van Den Bussche as a director on 1 July 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 | |
03 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
07 May 2014 | AP03 | Appointment of Mr Trevor William Slater as a secretary | |
07 May 2014 | AD01 | Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG England on 7 May 2014 |