HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED

Company number 01372774

Date	Type	Description	View / Download
16 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
29 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
21 Apr 2018	AP01	Appointment of Mrs Allison Jayne Barlow as a director on 20 April 2018	(2 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
24 Mar 2017	TM01	Termination of appointment of Allison Jayne Barlow as a director on 2 September 2016	(1 page)
24 Mar 2017	TM01	Termination of appointment of Allison Jayne Barlow as a director on 2 September 2016	(1 page)
02 Mar 2017	AP01	Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016	(2 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-17	(2 pages)
25 Feb 2017	CONNOT	Change of name notice	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of John Scott Unwin as a director on 16 September 2016	(1 page)
15 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(4 pages)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,010	(4 pages)
08 Oct 2015	CH01	Director's details changed for Christopher Lee Bond on 1 October 2015	(2 pages)
08 Oct 2015	CH03	Secretary's details changed for Christopher Lee Bond on 1 October 2015	(1 page)
26 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(4 pages)
30 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,010	(5 pages)
14 Sep 2014	TM01	Termination of appointment of Stephen Radcliffe as a director on 31 July 2014	(1 page)