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INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD

Company number 06583508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
10 Jun 2023 AA Full accounts made up to 31 December 2022
22 May 2023 PSC02 Notification of Invenens Limited as a person with significant control on 28 February 2018
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
04 Aug 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 PSC05 Change of details for European Metal Recycling Limited as a person with significant control on 9 February 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 160,240,434
06 Mar 2018 SH08 Change of share class name or designation
21 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2018 AA Full accounts made up to 31 December 2016
15 Feb 2018 TM02 Termination of appointment of Neil Andrew Stinson as a secretary on 14 February 2018
15 Feb 2018 AP03 Appointment of Christopher John Tinsley as a secretary on 14 February 2018
12 Feb 2018 PSC05 Change of details for European Metal Recycling Limited as a person with significant control on 9 February 2018
12 Feb 2018 TM01 Termination of appointment of Rifat Al Chalabi as a director on 9 February 2018