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IES REALISATIONS LIMITED

Company number 04602364

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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)
30 Mar 2017 2.12B Appointment of an administrator
04 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2015
07 Apr 2016 SH08 Change of share class name or designation
15 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016.
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 300
15 Nov 2013 AD01 Registered office address changed from , Unit 32 Enterprise City, Meadowfield Avenue, Spennymoor, County Durham, DL16 6JF on 15 November 2013
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 300
10 Nov 2011 TM02 Termination of appointment of Rhonda Dargue as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2010 SH06 Cancellation of shares. Statement of capital on 26 April 2010
  • GBP 1
26 Apr 2010 SH03 Purchase of own shares.