INTEGRATED ENERGY SYSTEMS INTERNATIONAL LIMITED

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Name:	INTEGRATED ENERGY SYSTEMS INTERNATIONAL LIMITED INTEGRATED ENERGY SYSTEMS INTERNATIONAL LTD
Address:	11A LUNE STREET, PRESTON, LANCASHIRE, PR1 2NL
Incorporation Date:	1997-01-27

Company status: Active

Company Documents

date	name	form type
2023-01-31	CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES	CS01
2022-02-02	CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES	CS01
2022-07-26	APPOINTMENT TERMINATED, DIRECTOR OLIVE O'SHEA	TM01
2022-07-28	DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MARY O'SHEA / 28/07/2022	CH01
2022-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-07-27	DIRECTOR APPOINTED MRS OLIVE MARY O'SHEA	AP01
2022-07-26	DIRECTOR APPOINTED MR PAUL CHARLES NEWSHAM	AP01
2021-02-09	CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES	CS01
2021-09-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-02-03	DIRECTOR APPOINTED MRS OLIVE MARY O'SHEA	AP01
2020-02-06	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES	CS01
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-01-29	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES	CS01
2018-02-08	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES	CS01
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-02-09	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-23	27/01/16 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-04	27/01/15 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-18	27/01/14 FULL LIST	AR01
2014-05-06	APPOINTMENT TERMINATED, SECRETARY CARON OLLERTON	TM02
2013-02-20	27/01/13 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-23	27/01/12 FULL LIST	AR01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-02-16	27/01/11 FULL LIST	AR01
2011-09-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-25	27/01/10 FULL LIST	AR01
2010-02-24	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MARY O'SHEA / 01/01/2010	CH01
2010-09-23	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-26	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-11	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS	363a
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-19	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS	363a
2007-09-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-20	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS	363s
2006-04-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-02-28	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS	363s
2006-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-02-08	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS	363s
2005-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-02-16	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS	363s
2003-03-02	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS	363s
2003-12-22	DIRECTOR'S PARTICULARS CHANGED	288c
2003-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-02	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS	363s
2001-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-02-19	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS	363s
2000-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	AA
2000-02-08	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS	363s
2000-02-08	NEW SECRETARY APPOINTED	288a
2000-02-08	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99	225
2000-02-08	SECRETARY RESIGNED	288b
1999-04-14	RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS	363s