Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC151456

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 PSC02 Notification of Thunder Bidco Limited as a person with significant control on 3 September 2024
17 Oct 2024 PSC07 Cessation of Don Mclean as a person with significant control on 3 September 2024
17 Oct 2024 PSC07 Cessation of Scottish Enterprise as a person with significant control on 3 September 2024
17 Oct 2024 PSC07 Cessation of Idaj Uk Limited as a person with significant control on 3 September 2024
02 Aug 2024 TM01 Termination of appointment of Jinzhou Xu as a director on 14 June 2024
02 Aug 2024 TM01 Termination of appointment of Iain Pittman as a director on 14 June 2024
02 Aug 2024 TM01 Termination of appointment of Raymond James Abbott as a director on 14 June 2024
19 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
05 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 136,241
14 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 888.75
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
16 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
31 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 23/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
09 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,709.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,534.25
24 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Buy back of ordinary shares for total consideration of £51,060 / article 7.16.3 of the articles shall not apply in respect of sale shares 09/02/2022
30 Dec 2021 AA Group of companies' accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
12 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
23 Jun 2020 PSC07 Cessation of Sig1 Holdings Limited as a person with significant control on 29 November 2019