INTEGRATED ENGINEERING SUPPORT LTD.
Company number SC309189
- Company Overview for INTEGRATED ENGINEERING SUPPORT LTD. (SC309189)
- Filing history for INTEGRATED ENGINEERING SUPPORT LTD. (SC309189)
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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) |
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16 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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28 Oct 2013 | CH01 | Director's details changed for Colin Orr on 28 October 2013 | |
28 Oct 2013 | CH03 | Secretary's details changed for Colin Orr on 28 October 2013 | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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22 Apr 2013 | RESOLUTIONS |
Resolutions
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29 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Aug 2012 | TM01 | Termination of appointment of James Rennie as a director | |
13 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 May 2011 | AD01 | Registered office address changed from C/O Stuart Mcgregor Llp Suite 6, Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011 | |
29 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
29 Sep 2010 | CH01 | Director's details changed for James Rennie on 26 September 2010 | |
05 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
16 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from suite 29, airdrie business centre, 1 chapel lane airdrie lanarkshire ML6 6GX | |
10 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Oct 2008 | 363s | Return made up to 26/09/08; no change of members | |
10 Oct 2008 | 288c | Director and secretary's change of particulars / colin orr / 30/09/2008 |