INTELLIGENT ENGINEERING SOLUTIONS LTD

Company number 05553869

Date	Type	Description	View / Download
18 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(4 pages)
22 Dec 2009	AD01	Registered office address changed from Aztec House 34 Brambles Enterprise Centre Waterberry Drive, Waterlooville Hampshire PO7 7TH on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr James Leoni-Peters on 22 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Nov 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
19 Jun 2008	288b	Appointment terminated director justin green	(1 page)
17 Jun 2008	288b	Appointment terminated	(1 page)
17 Jun 2008	288b	Appointment terminated secretary justin green	(1 page)
23 May 2008	288c	Director's change of particulars / james leoni-peters / 31/10/2007	(1 page)
20 May 2008	288a	Director appointed mr justin green	(1 page)
19 May 2008	288a	Secretary appointed mr justin green	(1 page)
19 May 2008	288b	Appointment terminated secretary the regis corporation LIMITED	(1 page)
06 Feb 2008	CERTNM	Company name changed f r k engineering LIMITED\certificate issued on 06/02/08	(2 pages)
04 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: aztec house, 22 aldermoor road waterlooville hampshire PO7 5ND	(1 page)
21 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
17 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
05 Dec 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
19 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: aztec house, 22 aldermoor road waterlooville waterlooville hampshire PO7 5ND	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 6D mays yard, horndean waterlooville hampshire PO8 0YD	(1 page)
19 Sep 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)