INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC151456

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 136,241	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 136,241 - link opens in a new window - 8 pages (8 pages)
14 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 888.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 888.75 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/08/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 23/08/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 17 pages (17 pages)
09 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,709.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,709.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,534.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 7,534.25 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buy back of ordinary shares for total consideration of £51,060 / article 7.16.3 of the articles shall not apply in respect of sale shares 09/02/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buy back of ordinary shares for total consideration of £51,060 / article 7.16.3 of the articles shall not apply in respect of sale shares 09/02/2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 33 pages (33 pages)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 16 pages (16 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 14 pages (14 pages)
23 Jun 2020	PSC07	Cessation of Sig1 Holdings Limited as a person with significant control on 29 November 2019	View PDF Cessation of Sig1 Holdings Limited as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 31 pages (31 pages)
06 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,645.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,645.5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ In respect of sale of ordinary shares by the roal bank of scoltand PLC and ordinary shares which are not being purchased, second offer in article 7.8 shall not apply, and will be offered to ies share scheme trust. 10/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ In respect of sale of ordinary shares by the roal bank of scoltand PLC and ordinary shares which are not being purchased, second offer in article 7.8 shall not apply, and will be offered to ies share scheme trust. 10/07/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 13 pages (13 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 31 pages (31 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 12 pages (12 pages)
31 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category