IES HOLDINGS GROUP LTD

Company number NI613189

Date	Type	Description	View / Download
03 Apr 2017	AD01	Registered office address changed from Arbor Buildings 1st Floor, 71-75 Donegall Pass Belfast BT7 1DR to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 3 April 2017	(2 pages)
03 Apr 2017	4.32(NI)	Appointment of liquidator compulsory	(1 page)
02 Feb 2017	COCOMP	Order of court to wind up	(1 page)
01 Jul 2016	TM01	Termination of appointment of Lisa Claire Rodgers as a director on 19 April 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Lisa Claire Rodgers as a director on 30 June 2016	(1 page)
19 Apr 2016	AP01	Appointment of Miss Lisa Claire Rodgers as a director on 8 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Miss Lisa Claire Rodgers as a director on 8 March 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(3 pages)
09 Feb 2016	TM01	Termination of appointment of David Keenan as a director on 1 February 2016	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
02 Feb 2015	CERTNM	Company name changed intergrated electrical solutions LTD\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
25 Nov 2014	AP01	Appointment of Mr Paul Mcdonald as a director on 1 September 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Mr Paul Mcdonald as a secretary on 1 September 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Brian David Townley as a director on 1 September 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Brian David Townley as a secretary on 1 September 2014	(1 page)
10 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014	(17 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 70 ANNOTATION A second filed AR01 annual return made up to 14/06/2014 was registered on 10/07/2014.	(6 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AP01	Appointment of Mr Brian David Townley as a director	(2 pages)
10 Jan 2013	AP03	Appointment of Mr Brian David Townley as a secretary	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Leanna Russell as a secretary	(1 page)
10 Jan 2013	TM01	Termination of appointment of Leanna Russell as a director	(1 page)

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