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INTEGRATED ENERGY SYSTEMS INTERNATIONAL LIMITED

Company number 03307901

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 TM02 Termination of appointment of Caron Ollerton as a secretary
18 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Olive Mary O'shea on 1 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 27/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 27/01/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 27/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association