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INDUSTRIAL ENGINEERING & INSTALLATION SERVICES - EC&I LTD

Company number 14487613

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Company Overview for INDUSTRIAL ENGINEERING & INSTALLATION SERVICES - EC&I LTD (14487613)
Filing history for INDUSTRIAL ENGINEERING & INSTALLATION SERVICES - EC&I LTD (14487613)
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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)
16 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	AP01	Appointment of Mr Marc Reilly as a director on 3 October 2023	View PDF Appointment of Mr Marc Reilly as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mrs Gena Moors as a director on 3 October 2023	View PDF Appointment of Mrs Gena Moors as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	PSC07	Cessation of Andrew Ridge as a person with significant control on 3 October 2023	View PDF Cessation of Andrew Ridge as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Mr Commissioning Services Ltd as a person with significant control on 3 October 2023	View PDF Notification of Mr Commissioning Services Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC02	Notification of Industrial Engineering & Installation Services Limited as a person with significant control on 3 October 2023	View PDF Notification of Industrial Engineering & Installation Services Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	PSC04	Change of details for Mr Andrew Ridge as a person with significant control on 18 April 2023	View PDF Change of details for Mr Andrew Ridge as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CH01	Director's details changed for Mr Andrew Ridge on 18 April 2023	View PDF Director's details changed for Mr Andrew Ridge on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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