About

Registered Number: 02281002
Date of Incorporation: 27/07/1988 (30 years and 11 months ago)
Company Status: Active
Registered Address: Arndale Court Otley Road, Headingley, Leeds, LS6 2UJ

 

Based in Leeds, International Economic & Energy Consulting Ltd was setup in 1988, it's status at Companies House is "Active". The company has 4 directors listed as Watson, Diane, Bacharach, John Paul Leonard, Cowles, Lyn, Davies, Cyril Jeffrey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHARACH, John Paul Leonard N/A 01 April 1998 1
COWLES, Lyn 01 April 1998 01 February 1999 1
DAVIES, Cyril Jeffrey 27 June 2000 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Diane 01 February 1999 11 June 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 09 January 2012
AA01 - Change of accounting reference date 04 January 2012
AR01 - Annual Return 08 September 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AA - Annual Accounts 29 March 2011
TM02 - Termination of appointment of secretary 28 October 2010
AR01 - Annual Return 24 September 2010
TM01 - Termination of appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AD01 - Change of registered office address 13 May 2010
AA - Annual Accounts 07 April 2010
TM01 - Termination of appointment of director 30 November 2009
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
CERTNM - Change of name certificate 01 May 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
363s - Annual Return 11 November 2004
AUD - Auditor's letter of resignation 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
225 - Change of Accounting Reference Date 18 June 2004
395 - Particulars of a mortgage or charge 07 January 2004
AA - Annual Accounts 19 December 2003
363a - Annual Return 20 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
AA - Annual Accounts 03 December 2002
363a - Annual Return 24 September 2002
AA - Annual Accounts 10 January 2002
363a - Annual Return 21 September 2001
288c - Notice of change of directors or secretaries or in their particulars 30 July 2001
AA - Annual Accounts 12 December 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
363a - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
CERTNM - Change of name certificate 03 July 2000
288c - Notice of change of directors or secretaries or in their particulars 13 June 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 22 September 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 17 September 1998
CERTNM - Change of name certificate 19 May 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 06 October 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 14 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 19 September 1994
RESOLUTIONS - N/A 25 January 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 10 September 1993
AA - Annual Accounts 19 January 1993
363b - Annual Return 23 September 1992
288 - N/A 28 April 1992
288 - N/A 24 October 1991
AA - Annual Accounts 08 October 1991
363b - Annual Return 08 October 1991
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 24 April 1991
CERTNM - Change of name certificate 16 April 1991
CERTNM - Change of name certificate 16 April 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
CERTNM - Change of name certificate 03 July 1990
CERTNM - Change of name certificate 03 July 1990
288 - N/A 29 January 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
288 - N/A 04 March 1989
CERTNM - Change of name certificate 17 January 1989
CERTNM - Change of name certificate 17 January 1989
288 - N/A 19 December 1988
288 - N/A 19 December 1988
PUC 2 - N/A 12 December 1988
287 - Change in situation or address of Registered Office 10 November 1988
NEWINC - New incorporation documents 27 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 24 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.