INTEGRATED RESERVOIR SOLUTIONS LIMITED

03682239
EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ

Documents

Documents
Date Category Description Pages
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2023 capital Notice of cancellation of shares 6 Buy now
28 Nov 2023 capital Return of purchase of own shares 4 Buy now
13 Nov 2023 accounts Annual Accounts 9 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of director (Stephen John Hill) 1 Buy now
28 Feb 2023 accounts Annual Accounts 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 3 Buy now
29 Oct 2021 officers Termination of appointment of secretary (Anthony Joseph Flynn) 1 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
26 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 2 Buy now
25 May 2017 officers Change of particulars for director (Mr Glyn Corbett Carter) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2016 accounts Annual Accounts 4 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 accounts Annual Accounts 4 Buy now
30 Dec 2014 annual-return Annual Return 6 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 accounts Annual Accounts 4 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
24 Oct 2013 accounts Annual Accounts 9 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 officers Appointment of secretary (Mr Anthony Joseph Flynn) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Phyllis Wilkinson) 1 Buy now
14 Nov 2011 accounts Annual Accounts 5 Buy now
23 Jan 2011 annual-return Annual Return 6 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
24 Feb 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Change of particulars for director (Andrew Charles Canham) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Stephen John Hill) 2 Buy now
08 Jan 2009 annual-return Return made up to 11/12/08; full list of members 5 Buy now
15 Dec 2008 capital Gbp ic 510/459\12/11/08\gbp sr 51@1=51\ 1 Buy now
09 Dec 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 annual-return Return made up to 11/12/07; full list of members 3 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 annual-return Return made up to 11/12/06; full list of members 9 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: 8 abbey square chester cheshire CH1 2HU 1 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
26 Apr 2006 accounts Annual Accounts 6 Buy now
14 Feb 2006 annual-return Return made up to 11/12/05; full list of members 8 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
21 Dec 2004 annual-return Return made up to 11/12/04; no change of members 7 Buy now
30 Nov 2004 accounts Annual Accounts 6 Buy now
05 Jan 2004 accounts Annual Accounts 6 Buy now
23 Dec 2003 annual-return Return made up to 11/12/03; no change of members 8 Buy now
10 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Feb 2003 accounts Annual Accounts 9 Buy now
10 Feb 2003 annual-return Return made up to 11/12/02; full list of members 10 Buy now
29 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2002 capital £ ic 505/352 22/02/02 £ sr 153@1=153 1 Buy now
04 Jan 2002 annual-return Return made up to 11/12/01; full list of members 10 Buy now
21 Nov 2001 accounts Annual Accounts 9 Buy now
14 Nov 2001 officers Director resigned 1 Buy now
02 Apr 2001 capital £ ic 507/505 19/03/01 £ sr 2@1=2 1 Buy now
23 Mar 2001 capital Ad 19/03/01--------- £ si 2@1=2 £ ic 505/507 2 Buy now
19 Jan 2001 capital Ad 12/01/01--------- £ si 11@1=11 £ ic 494/505 4 Buy now
20 Dec 2000 annual-return Return made up to 11/12/00; full list of members 10 Buy now
20 Dec 2000 capital Ad 13/11/00--------- £ si 25@1=25 £ ic 469/494 2 Buy now
16 Nov 2000 capital Ad 13/11/00--------- £ si 25@1=25 £ ic 444/469 2 Buy now
12 Oct 2000 accounts Annual Accounts 7 Buy now
14 Sep 2000 address Registered office changed on 14/09/00 from: kingfisher estate pant dedwydd holyhead road corwen clwyd LL21 0RY 1 Buy now
30 Aug 2000 miscellaneous Miscellaneous 2 Buy now
30 Aug 2000 miscellaneous Miscellaneous 2 Buy now
18 Jul 2000 capital Ad 10/07/00--------- £ si 128@1=128 £ ic 499/627 2 Buy now
05 Jan 2000 annual-return Return made up to 11/12/99; full list of members 9 Buy now
04 Jan 2000 capital Ad 09/12/99--------- £ si 197@1=197 £ ic 300/497 4 Buy now
04 Jan 2000 officers New director appointed 2 Buy now
02 Feb 1999 accounts Accounting reference date extended from 31/12/99 to 31/05/00 1 Buy now
26 Jan 1999 capital Ad 16/12/98--------- £ si 298@1=298 £ ic 2/300 2 Buy now
17 Dec 1998 officers New director appointed 2 Buy now
17 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
17 Dec 1998 officers New director appointed 2 Buy now
17 Dec 1998 address Registered office changed on 17/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now
17 Dec 1998 officers Director resigned 1 Buy now
17 Dec 1998 officers Secretary resigned 1 Buy now
11 Dec 1998 incorporation Incorporation Company 15 Buy now