About

Registered Number: 05078910
Date of Incorporation: 19/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW,

 

Established in 2004, Integrated Engineering Services Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". Integrated Engineering Services Ltd has one director listed as Bailey, Georgina Trilby Melbourne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAILEY, Georgina Trilby Melbourne 19 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 06 January 2016
AD01 - Change of registered office address 03 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 15 April 2013
CH03 - Change of particulars for secretary 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.