INTELLIGENT ENERGY SAVING COMPANY LIMITED

Company number 09657236

Date	Type	Description	View / Download
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(10 pages)
07 Aug 2017	MR01	Registration of charge 096572360004, created on 31 July 2017	(30 pages)
13 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
13 Jul 2017	PSC02	Notification of Intelligent Energy Saving Company Holdings Limited as a person with significant control on 6 April 2016	(1 page)
31 Jan 2017	AA	Full accounts made up to 31 July 2016	(20 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	(7 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)
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)
18 Aug 2015	MR01	Registration of charge 096572360003, created on 30 July 2015	(40 pages)
10 Aug 2015	MR01	Registration of charge 096572360001, created on 30 July 2015	(33 pages)
05 Aug 2015	MR01	Registration of charge 096572360002, created on 30 July 2015	(34 pages)
28 Jul 2015	AP01	Appointment of Mr Steven 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 1140 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	TM01	Termination of appointment of Michael James Ward as a director 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	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary 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)