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INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD - Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 06583508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sirius House Delta Crescent
- Westbrook
- Warrington
- Cheshire
- WA5 7NS Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS UK
Management
- Managing Directors
- MARRETT, Anthony Rex
- SHEPPARD, Christopher Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-02
- Age Of Company 2008-05-02 16 years
- SIC/NACE
- 24440
Ownership
- Beneficial Owners
- -
- European Metal Recycling Limited
- Invenens Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD Company Description
- INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 06583508. Its current trading status is "live". It was registered 2008-05-02. It has declared SIC or NACE codes as "24440". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sirius House Delta Crescent .
Get INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovative Environmental Solutions Uk Ltd - Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom
- 2008-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-13) - CS01
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confirmation-statement-with-updates (2023-03-21) - CS01
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notification-of-a-person-with-significant-control (2023-05-22) - PSC02
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-to-a-person-with-significant-control (2019-03-20) - PSC05
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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accounts-with-accounts-type-full (2018-02-16) - AA
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resolution (2018-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-21) - SH08
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capital-name-of-class-of-shares (2018-03-06) - SH08
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capital-allotment-shares (2018-03-22) - SH01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-03-24) - RP04
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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legacy (2011-12-14) - MG01
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auditors-resignation-company (2011-10-11) - AUD
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-secretary-company-with-name (2011-09-19) - TM02
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termination-secretary-company-with-name (2011-09-16) - TM02
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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legacy (2011-07-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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legacy (2010-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288a
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legacy (2009-07-23) - 363a
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legacy (2009-07-07) - 288c
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legacy (2009-07-07) - 288b
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-06-08) - 288a
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legacy (2009-05-26) - 88(2)
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legacy (2009-05-26) - 123
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legacy (2009-08-25) - 288c
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legacy (2009-06-08) - 287
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legacy (2009-09-23) - 225
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change-person-director-company-with-change-date (2009-10-22) - CH01
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appoint-person-director-company-with-name (2009-10-22) - AP01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-dormant (2009-12-01) - AA
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resolution (2009-12-03) - RESOLUTIONS
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memorandum-articles (2009-12-03) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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incorporation-company (2008-05-02) - NEWINC