INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD

Company number 06583508

Date	Type	Description	View / Download
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Oct 2011	AUD	Auditor's resignation	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Sep 2011	AP03	Appointment of Neil Andrew Stinson as a secretary	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Christopher Tinsley as a secretary	(1 page)
16 Sep 2011	TM02	Termination of appointment of Neil Stinson as a secretary	(1 page)
15 Sep 2011	AP03	Appointment of Christopher John Tinsley as a secretary	(1 page)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(7 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
03 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
22 Oct 2009	CH03	Secretary's details changed for Neil Andrew Stinson on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Christopher Phillip Sheppard on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Dr Rifat Chalabi on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for David Robert Ireland on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Ophneil Henry Perry on 1 October 2009	(3 pages)
22 Oct 2009	AP01	Appointment of Ophneil Henry Perry as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Peter Michael Dines on 1 October 2009	(3 pages)
22 Oct 2009	AP01	Appointment of Peter Michael Dines as a director	(2 pages)