INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD
COMPANY NUMBER
06583508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/05/2008
(16 years and 7 months old)
WEBSITE
http://chinooksciences.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA5 7NS
Telephone: 01158968000
TPS: Yes
Sirius House
Delta Crescent
Westbrook
Warrington, Cheshire
WA5 7NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN METAL RECYCLING LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2009 - Present (15 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 36 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 02/05/2008 - 02/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/05/2008 - Present (16 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/12/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 10/06/2023 | Annual Accounts. (AA) | accounts | |
| 22/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/03/2023 | Confirmation Statement (CS01) | other | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2022 | Annual Accounts. (AA) | accounts | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 20/03/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 22/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/02/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/02/2018 | No description (RESOLUTIONS) | other | |
| 16/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 15/02/2018 | Appointment of secretary (AP03) | officers | |
| 12/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/02/2018 | Termination of appointment of director (TM01) | officers | |
| 12/02/2018 | Termination of appointment of director (TM01) | officers | |
| 12/02/2018 | Termination of appointment of director (TM01) | officers | |
| 12/02/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/01/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2017 | Appointment of director (AP01) | officers | |
| 13/09/2017 | Termination of appointment of director (TM01) | officers | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 22/02/2017 | Termination of appointment of director (TM01) | officers | |
| 22/02/2017 | Appointment of director (AP01) | officers | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 17/03/2016 | Annual Return (AR01) | returns | |
| 15/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/03/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 24/03/2014 | No description (RP04) | other | |
| 18/03/2014 | Change of director’s details (CH01) | officers | |
| 18/03/2014 | Change of director’s details (CH01) | officers | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 10/01/2014 | Termination of appointment of director (TM01) | officers | |
| 10/01/2014 | Appointment of director (AP01) | officers | |
| 16/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Annual Return (AR01) | returns | |
| 23/07/2012 | Annual Accounts. (AA) | accounts | |
| 29/02/2012 | Annual Return (AR01) | returns | |
| 14/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/10/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Appointment of secretary (AP03) | officers | |
| 19/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 15/09/2011 | Appointment of secretary (AP03) | officers | |
| 16/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/03/2011 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 19/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 03/12/2009 | No description (RESOLUTIONS) | other | |
| 03/12/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 01/12/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Appointment of director (AP01) | officers | |
| 22/10/2009 | Appointment of director (AP01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/09/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 25/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2009 | Annual Return. (363A) | returns | |
| 07/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/05/2009 | No description (RESOLUTIONS) | other | |
| 26/05/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 26/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 02/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 19/02/2018 | Neil Andrew Stinson (916311535) has left the board |
| 19/02/2018 | New Company Secretary Christopher John Tinsley (924320673) Appointed |
| 14/02/2018 | Rifat Al Chalabi (913252098) has left the board |
| 14/02/2018 | William St John Temple (923785700) has left the board |
| 14/02/2018 | Ophneil Henry Perry (914640144) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 18/09/2017 | Fanli Meng (910337960) has left the board |
| 18/09/2017 | New Board Member William St John Temple (923785700) Appointed |
| 08/03/2017 | New Annual Return filed |
| 03/03/2017 | Anthony Rex Marrett (922524425) has left the board |
| 03/03/2017 | New Board Member Anthony Rex Marrett (906898124) Appointed |
| 24/02/2017 | David Robert Ireland (912752684) has left the board |
| 24/02/2017 | New Board Member Anthony Rex Marrett (922524425) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/03/2014 | Fan Fanli Li Meng (918413170) has left the board |
| 27/03/2014 | New Board Member Fanli Fanli Li Meng (910337960) Appointed |
| 14/03/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Fan Li Meng (918413170) Appointed |
| 14/01/2014 | Peter Michael Dines (914640107) has left the board |
| 10/10/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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