INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Company number 09657201

Date	Type	Description	View / Download
03 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	(8 pages)
04 May 2020	AD01	Registered office address changed from Evergreen House North 160 Grafton Place London NW1 2DX England to Unit 12 Attercliffe Industrial Estate Fell Road Sheffield S9 2AL on 4 May 2020	(1 page)
05 Feb 2020	MR01	Registration of charge 096572010005, created on 30 January 2020	(31 pages)
16 Dec 2019	TM01	Termination of appointment of Angus Donald Winton Robertson as a director on 15 December 2018	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
22 Mar 2019	AD01	Registered office address changed from Evergreen House North 160 Grafton Place London NW1 2DX England to Evergreen House North 160 Grafton Place London NW1 2DX on 22 March 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to Evergreen House North 160 Grafton Place London NW1 2DX on 22 March 2019	(1 page)
11 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	(5 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 17/07/2018	(4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 17/07/2018	(4 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 24/10/2018 and again on 23/01/2019	(4 pages)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	(6 pages)
07 Aug 2017	MR01	Registration of charge 096572010004, created on 31 July 2017	(30 pages)
13 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
13 Jul 2017	PSC02	Notification of Intrinsic Equity Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
07 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,002.54	(11 pages)
24 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
24 Nov 2015	TM01	Termination of appointment of Tanya Susan Robertson-Lambert as a director on 29 October 2015	(1 page)
24 Nov 2015	CH01	Director's details changed for Mr Stephen Paul Banks on 24 November 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Stephen Albert Lamb as a director on 30 July 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Angus Donald Winton Robertson as a director on 30 July 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mrs Tanya Susan Robertson-Lambert as a director on 30 July 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Michael Jonathan Robertson-Lambert as a director on 30 July 2015	(2 pages)