INTEGRATED MAINTENANCE SERVICES LIMITED

Company number 03665766

Date	Type	Description	View / Download
14 Nov 2017	PSC02	Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 1 June 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
07 Jun 2016	SH19	Statement of capital on 7 June 2016 GBP 10	(4 pages)
17 May 2016	SH20	Statement by Directors	(1 page)
17 May 2016	CAP-SS	Solvency Statement dated 03/05/16	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2016	(1 page)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10	(4 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10	(4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 May 2014	AP01	Appointment of Mr Nicholas Charles Gilman as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Christopher Watson as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Scott Jessiman as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Ian Bedford as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10	(6 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Feb 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(7 pages)
06 Feb 2012	CH01	Director's details changed for Mr Ian Bedford on 11 November 2011	(2 pages)