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INTERNATIONAL ENERGY SERVICES LIMITED

Company number 05204281

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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)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Mar 2015	4.70	Declaration of solvency
11 Mar 2015	4.70	Declaration of solvency
19 Jan 2015	AD01	Registered office address changed from 38 - 44 Gillingham Street 1St Floor, Gillingham House London SW1V 1HU to One Great Cumberland Place London W1H 7LW on 19 January 2015	View PDF Registered office address changed from 38 - 44 Gillingham Street 1St Floor, Gillingham House London SW1V 1HU to One Great Cumberland Place London W1H 7LW on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-01-05 - link opens in a new window - 1 page (1 page)
15 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AD01	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 7 July 2014	View PDF Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 7 July 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
12 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
20 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
18 Oct 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	CH01	Director's details changed for Hemant Maneklal Thanawala on 12 August 2011	View PDF Director's details changed for Hemant Maneklal Thanawala on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH03	Secretary's details changed for Hemant Manelklal Thanawala on 12 August 2011	View PDF Secretary's details changed for Hemant Manelklal Thanawala on 12 August 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
25 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH01	Director's details changed for Hemant Manelklal Thanawala on 12 August 2010	View PDF Director's details changed for Hemant Manelklal Thanawala on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Ian Williams on 12 August 2010	View PDF Director's details changed for Ian Williams on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for James Lawrence Daley on 12 August 2010	View PDF Director's details changed for James Lawrence Daley on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Hemant Manelklal Thanawala on 12 August 2010	View PDF Secretary's details changed for Hemant Manelklal Thanawala on 12 August 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)

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