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INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED

Company number 02697054

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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)
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o saur uk 22-30 sturt road frimley green camberley surrey GU16 6HY
26 Mar 2004 363a Return made up to 13/03/04; no change of members
06 Feb 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
22 Oct 2003 288a New director appointed
26 Mar 2003 363a Return made up to 13/03/03; no change of members
10 Aug 2002 AUD Auditor's resignation
20 Jun 2002 363a Return made up to 13/03/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 88(2)R Ad 30/11/01--------- £ si 3016604@1=3016604 £ ic 50000/3066604
25 Apr 2002 123 Nc inc already adjusted 30/11/01
25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
10 Apr 2002 287 Registered office changed on 10/04/02 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG
26 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 288b Director resigned
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
25 Jun 2001 363s Return made up to 13/03/01; full list of members
09 Feb 2001 288b Director resigned
05 Jan 2001 288a New director appointed
19 Jun 2000 AA Full accounts made up to 31 December 1999