ION ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07671242

Date	Type	Description	View / Download
19 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
18 Jun 2015	TM02	Termination of appointment of Denis Deacy as a secretary on 31 May 2015	(1 page)
18 Jun 2015	AP03	Appointment of Mrs Fiona Mary O'donnell as a secretary on 31 May 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(6 pages)
17 Jun 2014	CERTNM	Company name changed tes asbestos solutions LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2014	AP01	Appointment of Mr Phillip Taylor as a director	(2 pages)
20 Dec 2013	MR01	Registration of charge 076712420001	(23 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
09 Oct 2012	TM01	Termination of appointment of Michael Kehoe as a director	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
05 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AP01	Appointment of Mr Michael Kehoe as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Dominic Bell as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr Dominic St John Bell as a director	(2 pages)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)