Industrial Energy Services Ltd was founded on 20 June 1983 and has its registered office in Benton Lane in Newcastle Upon Tyne. The current directors of the business are listed as Gregory, Sarah, Barrett, Clive, Tudor, Simone, Bataille, Henk, Carr, Michael George, Faessel, Francois, Hart, Andrew David, Hug, Frederick, Pauique, Jean Paul, Roux, Raymond in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATAILLE, Henk | 08 December 2006 | 08 July 2008 | 1 |
| CARR, Michael George | 01 January 2012 | 16 December 2014 | 1 |
| FAESSEL, Francois | N/A | 22 November 1995 | 1 |
| HART, Andrew David | 01 January 2012 | 16 December 2014 | 1 |
| HUG, Frederick | 29 May 1996 | 19 May 2004 | 1 |
| PAUIQUE, Jean Paul | N/A | 13 July 1995 | 1 |
| ROUX, Raymond | N/A | 22 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Sarah | 01 May 2015 | - | 1 |
| BARRETT, Clive | 17 June 2002 | 31 August 2003 | 1 |
| TUDOR, Simone | 31 March 2014 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 04 May 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 12 April 2016 | |
| CERTNM - Change of name certificate | 29 February 2016 | |
| CONNOT - N/A | 29 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| MR04 - N/A | 23 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| AP03 - Appointment of secretary | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| RP04 - N/A | 07 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AP01 - Appointment of director | 04 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| RESOLUTIONS - N/A | 01 March 2012 | |
| CERTNM - Change of name certificate | 23 February 2012 | |
| CONNOT - N/A | 23 February 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| CERTNM - Change of name certificate | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| RESOLUTIONS - N/A | 24 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2003 | |
| 123 - Notice of increase in nominal capital | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| AUD - Auditor's letter of resignation | 02 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2001 | |
| 287 - Change in situation or address of Registered Office | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 January 2001 | |
| 395 - Particulars of a mortgage or charge | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 123 - Notice of increase in nominal capital | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 287 - Change in situation or address of Registered Office | 13 May 1998 | |
| CERTNM - Change of name certificate | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 288 - N/A | 02 August 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 395 - Particulars of a mortgage or charge | 02 February 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 395 - Particulars of a mortgage or charge | 22 January 1996 | |
| 288 - N/A | 14 September 1995 | |
| 395 - Particulars of a mortgage or charge | 24 August 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 287 - Change in situation or address of Registered Office | 09 July 1993 | |
| 288 - N/A | 16 November 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 288 - N/A | 27 January 1992 | |
| 363b - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 10 September 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 18 October 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363a - Annual Return | 18 October 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| RESOLUTIONS - N/A | 14 March 1990 | |
| RESOLUTIONS - N/A | 14 March 1990 | |
| RESOLUTIONS - N/A | 14 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
| 123 - Notice of increase in nominal capital | 20 February 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| 287 - Change in situation or address of Registered Office | 05 December 1989 | |
| 288 - N/A | 30 June 1989 | |
| 288 - N/A | 30 June 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 08 December 1987 | |
| 287 - Change in situation or address of Registered Office | 19 November 1987 | |
| AA - Annual Accounts | 06 September 1987 | |
| 288 - N/A | 06 September 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 288 - N/A | 24 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1987 | |
| 288 - N/A | 18 August 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| NEWINC - New incorporation documents | 20 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of certain equipment | 22 December 2000 | Outstanding |
N/A |
| Security assignment | 22 December 2000 | Outstanding |
N/A |
| Rent deposit deed | 25 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 12 January 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 August 1995 | Fully Satisfied |
N/A |
| Debenture | 28 September 1983 | Fully Satisfied |
N/A |
