Integrated Energy Systems International Ltd was registered on 27 January 1997 and has its registered office in Lancashire. The companies directors are listed as O'shea, Olive Mary, O'shea, Olive Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SHEA, Olive Mary | 27 January 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SHEA, Olive Mary | 27 January 1997 | 01 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 06 May 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 16 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 09 March 2000 | |
225 - Change of Accounting Reference Date | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
363s - Annual Return | 08 February 2000 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 02 April 1999 | |
AA - Annual Accounts | 07 December 1998 | |
363s - Annual Return | 01 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1997 | |
288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
NEWINC - New incorporation documents | 27 January 1997 |