INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Company number 09657201

Date	Type	Description	View / Download
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)
28 Sep 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 344-354 Gray's Inn Road London WC1X 8BP on 28 September 2015	(1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 1,000	(12 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,002.54	(15 pages)
02 Sep 2015	SH02	Sub-division of shares on 24 July 2015	(9 pages)
28 Aug 2015	SH10	Particulars of variation of rights attached to shares	(7 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
18 Aug 2015	MR01	Registration of charge 096572010003, created on 30 July 2015	(40 pages)
10 Aug 2015	MR01	Registration of charge 096572010001, created on 30 July 2015	(33 pages)
05 Aug 2015	MR01	Registration of charge 096572010002, created on 30 July 2015	(33 pages)
28 Jul 2015	AP01	Appointment of Mr Stephen Paul Banks as a director on 28 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr James Bruce Grenfell as a director on 24 July 2015	(2 pages)
16 Jul 2015	CERTNM	Company name changed ensco 1141 LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16	(3 pages)
03 Jul 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 3 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 3 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Michael James Ward as a director on 3 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Aubrey Tobias Arrowsmith as a director on 3 July 2015	(2 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)