About

Registered Number: 02821139
Date of Incorporation: 25/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 65 Flemingate, Beverley, HU17 0NZ,

 

Having been setup in 1993, Ies (Integrated Engineering Services) Ltd has its registered office in Beverley, it has a status of "Active". We don't know the number of employees at Ies (Integrated Engineering Services) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Frederick James William 13 June 2011 - 1
MORRIS, Frederick John William 16 June 1993 - 1
MORRIS, Jeannette Sandra 23 February 1995 - 1
MORRIS, Victoria Mary 06 June 2012 - 1
TOWNSEND, Wayne Peter 16 June 1993 07 January 1994 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
CH01 - Change of particulars for director 05 May 2020
CH01 - Change of particulars for director 05 May 2020
CH03 - Change of particulars for secretary 05 May 2020
PSC04 - N/A 05 May 2020
PSC04 - N/A 05 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 31 May 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 06 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 16 June 2011
AP01 - Appointment of director 16 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2006
353 - Register of members 01 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 30 March 2000
288b - Notice of resignation of directors or secretaries 21 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 21 March 1995
288 - N/A 03 March 1995
288 - N/A 05 July 1994
363s - Annual Return 14 June 1994
288 - N/A 14 February 1994
288 - N/A 27 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
287 - Change in situation or address of Registered Office 09 July 1993
NEWINC - New incorporation documents 25 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.