INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD

Company number 06583508

Date	Type	Description	View / Download
12 Feb 2018	PSC05	Change of details for European Metal Recycling Limited as a person with significant control on 9 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Rifat Al Chalabi as a director on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Ophneil Henry Perry as a director on 9 February 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Chinook Sciences Limited as a person with significant control on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of William St John Temple as a director on 9 February 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
13 Sep 2017	TM01	Termination of appointment of Fanli Meng as a director on 13 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr William St John Temple as a director on 13 September 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
22 Feb 2017	AP01	Appointment of Mr Anthony Rex Marrett as a director on 22 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of David Robert Ireland as a director on 22 February 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(6 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014	(20 pages)
18 Mar 2014	CH01	Director's details changed for Dr Fan Li Meng on 17 March 2014	(2 pages)
18 Mar 2014	CH01	Director's details changed for Dr Fan Li Meng on 17 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 24TH March 2014.	(7 pages)
10 Jan 2014	TM01	Termination of appointment of Peter Dines as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Dr Fan Li Meng as a director	(3 pages)
16 Oct 2013	MR01	Registration of charge 065835080004	(27 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)