Import Export Services Ltd was founded on 23 May 2001, it's status in the Companies House registry is set to "Active". This company is VAT Registered. The current directors of the company are listed as Lanigan, Matt, Boyd, Matthew Stuart, Morch Monsted, Niels, Imianowski, Moira Anna, Walker, Thomas Rowland in the Companies House registry. There are currently 51-100 employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Matthew Stuart | 26 April 2010 | - | 1 |
| MORCH MONSTED, Niels | 08 March 2002 | - | 1 |
| IMIANOWSKI, Moira Anna | 08 March 2002 | 26 April 2010 | 1 |
| WALKER, Thomas Rowland | 08 March 2002 | 26 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANIGAN, Matt | 26 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| MR01 - N/A | 26 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| MR01 - N/A | 08 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| MR04 - N/A | 19 June 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| MR01 - N/A | 24 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 26 July 2010 | |
| AD01 - Change of registered office address | 26 July 2010 | |
| RESOLUTIONS - N/A | 10 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 25 July 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2008 | |
| 353 - Register of members | 12 August 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 13 June 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| MISC - Miscellaneous document | 30 March 2005 | |
| 363a - Annual Return | 19 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| 123 - Notice of increase in nominal capital | 26 April 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 325 - Location of register of directors' interests in shares etc | 13 June 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2003 | |
| 363a - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| MEM/ARTS - N/A | 01 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 18 March 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| CERTNM - Change of name certificate | 27 June 2001 | |
| NEWINC - New incorporation documents | 23 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2015 | Outstanding |
N/A |
| A registered charge | 03 July 2014 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
| Debenture | 26 April 2010 | Outstanding |
N/A |
| Debenture | 26 April 2010 | Fully Satisfied |
N/A |
| Third party charge of deposit | 16 February 2010 | Outstanding |
N/A |
| Debenture | 05 August 2002 | Fully Satisfied |
N/A |
