IESA A & D LIMITED

Company number 04621135

Date	Type	Description	View / Download
31 Aug 2018	AD01	Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 31 August 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
20 Aug 2018	PSC07	Cessation of Ian William Whinray as a person with significant control on 8 March 2017	(1 page)
14 Jun 2018	AP01	Appointment of Ian Peter Haslegrave as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mrs Vanessa Elizabeth Gough as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr David John Egan as a director on 31 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Ian William Whinray as a director on 31 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Richard Antony Bennell as a director on 31 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Richard Antony Bennell as a director on 31 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Ian William Whinray as a director on 31 May 2018	(1 page)
12 Jun 2018	AA01	Current accounting period extended from 30 March 2019 to 31 March 2019	(1 page)
31 May 2018	AA	Full accounts made up to 30 March 2017	(20 pages)
30 May 2018	PSC05	Change of details for Active Industrial Services Group Limited as a person with significant control on 1 September 2017	(2 pages)
30 May 2018	PSC07	Cessation of Brian James Lloyd as a person with significant control on 8 March 2017	(1 page)
30 May 2018	PSC07	Cessation of Richard Antony Bennell as a person with significant control on 8 March 2017	(1 page)
03 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
22 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
29 Sep 2017	AA01	Change of accounting reference date	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-08	(4 pages)
10 Apr 2017	AP01	Appointment of Mr Glenn Gordon Timms as a director on 8 March 2017	(3 pages)
10 Apr 2017	AP01	Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017	(3 pages)
10 Apr 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)