Integrated Building Services Engineering Consultants Ltd.

Company Name	Integrated Building Services Engineering Consultants Ltd.
Company Status	Dissolved
Company Number	02036424
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)
Dissolution Date	29 February 2020 (4 years, 1 month ago)
Previous Name	Appleyard & Trew (Project Management) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(21 years, 7 months after company formation)
Appointment Duration	12 years (closed 29 February 2020)
Role	Acoountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Secretary Name	Mr Nigel Anthony Barker
Nationality	British
Status	Closed
Appointed	11 February 2008(21 years, 7 months after company formation)
Appointment Duration	12 years (closed 29 February 2020)
Role	Acoountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Lyndon Francis Dodd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(23 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 29 February 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr William David Mott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 1993)
Role	Quantity Surveyor
Correspondence Address	32 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mr Michael Barry Appleyard
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Quantity Surveyor
Correspondence Address	2 Coppice Lodge Altrincham Cheshire WA14 2AS

Secretary Name	Mr Michael Barry Appleyard
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2 Coppice Lodge Altrincham Cheshire WA14 2AS

Director Name	Mr Andrew Frederick Campion
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 1993)
Role	Quantity Surveyor
Correspondence Address	21 Sandown Drive Sale Cheshire M33 4PF

Director Name	David John Flower
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 1993)
Role	Quantity Surveyor
Correspondence Address	15 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Mrs Tracey Jane Chadwick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 1993)
Role	Project Management/Secretarial
Correspondence Address	176 Moor Lane Woodford Stockport Cheshire SK7 1PJ

Director Name	Mr Stephen Mark Chadwick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 September 2006)
Role	Quantity Surveyor
Correspondence Address	189 Moor Lane Woodford Stockport Cheshire SK7 1PF

Secretary Name	Mr Howard Tenison Wride
Nationality	British
Status	Resigned
Appointed	11 May 1993(6 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 1993)
Role	Company Director
Correspondence Address	8 Dunchurch Road Sale Cheshire M33 5FD

Director Name	Mr Martin Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(7 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 21 May 2015)
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	5 St. James' Drive Harrogate North Yorkshire HG2 8HP

Secretary Name	Mr Stephen Mark Chadwick
Nationality	British
Status	Resigned
Appointed	19 November 1993(7 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 September 2006)
Role	Quantity Surveyor
Correspondence Address	189 Moor Lane Woodford Stockport Cheshire SK7 1PF

Director Name	Mr Alan Kitching
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(8 years after company formation)
Appointment Duration	12 years, 2 months (resigned 29 September 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Greylands Forest Moor Road Knaresborough HG5 8JX

Director Name	Mr Andrew Frederick Campion
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2002)
Role	Quantity Surveyor
Correspondence Address	21 Sandown Drive Sale Cheshire M33 4PF

Director Name	Mr Robert Brian Alport
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1996(10 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2007)
Role	Consulting Engineer
Correspondence Address	Valley Nursery Cottage Moor Lane East Keswick Leeds West Yorkshire LS17 9ES

Director Name	Mark William Adams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Downs Road Purley Surrey CR8 1DS

Director Name	Mrs Rosemary Kitching
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands Cottage Forest Moor Road Knaresborough HG5 8JX

Director Name	Ann Mott
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1999)
Role	Company Director
Correspondence Address	32 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Eileen Therese Corbett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	8 Newland Avenue Harrogate North Yorkshire HG2 8LP

Director Name	Sheila Margaret Campion
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Technician
Correspondence Address	21 Sandown Drive Sale Cheshire M33 4PF

Director Name	Tracey Jane Chadwick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2003)
Role	Administration
Correspondence Address	189 Moor Lane Woodford Stockport Cheshire SK7 1PF

Director Name	Susan Elizabeth Alport
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	Valley Nursery Cottage East Keswick Leeds LS17 9ES

Director Name	Elizabeth Mary Adams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2003)
Role	Administrator
Correspondence Address	1 Downs Road Purley Surrey CR8 1DS

Director Name	Mr Peter Alan Brooke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	110 Wells Road Bath Avon BA2 3AH

Director Name	John Robert Eccles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Consulting Engineer
Correspondence Address	14 Heathfield Avenue Gatley Cheadle Cheshire SK8 4PJ

Director Name	Alan Bacon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2006)
Role	Design Engineer
Correspondence Address	35 Fernlea Colchester Essex CO4 5UB

Director Name	Mr Michael Anthony John Tristram King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 September 2006)
Role	Facitist Management
Country of Residence	United Kingdom
Correspondence Address	7 Allerthorpe Crescent Welton East Yorkshire HU15 1TP

Director Name	Mr Adrian Thomas Fortescue
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 September 2006)
Role	Building & Management Consulta
Country of Residence	United Kingdom
Correspondence Address	Windsor Cottage Morton Road Horsell Woking Surrey GU21 4TN

Director Name	David Crowley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2008)
Role	Company Director
Correspondence Address	1 Entwood John Ya Otto Street Windhoek 26838

Director Name	Mr Sigfus Jonsson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	29 September 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	Granaskjoli 8 Reykjavik 107 Foreign

Secretary Name	Mr Robert Brian Alport
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 June 2007)
Role	Consulting Engineer
Correspondence Address	Valley Nursery Cottage Moor Lane East Keswick Leeds West Yorkshire LS17 9ES

Secretary Name	Mr Martin Corbett
Nationality	British
Status	Resigned
Appointed	17 June 2007(20 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Christ Church Oval Harrogate HG1 5AJ

Director Name	Mr Lyndon Francis Dodd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(22 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2009)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Eriksbergsgatan 1b,114 30 Stockholm 11430

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Turnover	£49,136,493
Gross Profit	£8,118,607
Net Worth	£6,925,885
Cash	£217,685
Current Liabilities	£10,412,658

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 September 2017	Liquidators' statement of receipts and payments to 26 July 2017 (5 pages)
4 April 2017	Liquidators' statement of receipts and payments to 26 January 2017 (17 pages)
9 March 2017	Liquidators' statement of receipts and payments to 26 January 2017 (6 pages)
2 September 2016	Liquidators' statement of receipts and payments to 26 July 2016 (5 pages)
4 April 2016	Liquidators' statement of receipts and payments to 26 January 2016 (18 pages)
4 April 2016	Liquidators statement of receipts and payments to 26 January 2016 (18 pages)
3 March 2016	Liquidators statement of receipts and payments to 26 January 2016 (5 pages)
3 March 2016	Liquidators' statement of receipts and payments to 26 January 2016 (5 pages)
2 September 2015	Liquidators' statement of receipts and payments to 26 July 2015 (5 pages)
2 September 2015	Liquidators statement of receipts and payments to 26 July 2015 (5 pages)
30 June 2015	Termination of appointment of Martin Corbett as a director on 21 May 2015 (2 pages)
30 June 2015	Termination of appointment of Martin Corbett as a secretary on 11 February 2008 (2 pages)
1 April 2015	Liquidators statement of receipts and payments to 26 January 2015 (16 pages)
1 April 2015	Liquidators' statement of receipts and payments to 26 January 2015 (16 pages)
4 March 2015	Liquidators' statement of receipts and payments to 26 January 2015 (5 pages)
4 March 2015	Liquidators statement of receipts and payments to 26 January 2015 (5 pages)
1 September 2014	Liquidators' statement of receipts and payments to 26 July 2014 (5 pages)
1 September 2014	Liquidators statement of receipts and payments to 26 July 2014 (5 pages)
27 March 2014	Liquidators statement of receipts and payments (16 pages)
27 March 2014	Liquidators' statement of receipts and payments (16 pages)
6 March 2014	Liquidators statement of receipts and payments to 26 January 2014 (5 pages)
6 March 2014	Liquidators' statement of receipts and payments to 26 January 2014 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 26 July 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 26 July 2013 (5 pages)
9 April 2013	Liquidators statement of receipts and payments to 26 January 2013 (11 pages)
9 April 2013	Liquidators' statement of receipts and payments to 26 January 2013 (11 pages)
8 April 2013	Liquidators statement of receipts and payments (15 pages)
8 April 2013	Liquidators' statement of receipts and payments (15 pages)
22 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 26 July 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 26 January 2012 (14 pages)
28 March 2012	Liquidators statement of receipts and payments to 26 January 2012 (14 pages)
27 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (6 pages)
27 February 2012	Liquidators statement of receipts and payments to 26 January 2012 (6 pages)
27 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
2 September 2010	Administrator's progress report to 28 July 2010 (16 pages)
1 September 2010	Administrator's progress report to 28 July 2010 (16 pages)
13 April 2010	Statement of administrator's proposal (61 pages)
6 April 2010	Auditor's resignation (1 page)
26 March 2010	Statement of administrator's proposal (61 pages)
16 March 2010	Statement of affairs with form 2.14B (33 pages)
10 February 2010	Registered office address changed from 3Rd Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 10 February 2010 (2 pages)
4 February 2010	Appointment of an administrator (1 page)
27 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
23 December 2009	Appointment of Mr Lyndon Francis Dodd as a director (2 pages)
30 November 2009	Termination of appointment of Lyndon Dodd as a director (1 page)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 September 2009	Ad 04/09/09\gbp si 2500000@1=2500000\gbp ic 155/2500155\ (2 pages)
17 September 2009	Nc inc already adjusted 04/09/09 (1 page)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
15 June 2009	Director appointed lyndon francis dodd (1 page)
16 March 2009	Appointment terminated director sigfus jonsson (1 page)
5 March 2009	Appointment terminated director stefan thorarinsson (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (6 pages)
10 December 2008	Appointment terminated director david crowley (1 page)
6 November 2008	Director's change of particulars / david crowley / 24/12/2007 (1 page)
28 August 2008	Full accounts made up to 30 April 2008 (32 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 July 2008	Director's change of particulars / martin corbett / 27/05/2008 (1 page)
3 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 April 2008	Return made up to 31/12/07; full list of members (6 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
1 April 2008	Location of debenture register (1 page)
1 April 2008	Location of register of members (1 page)
15 February 2008	Registered office changed on 15/02/08 from: hornbeam house hornbeam park hookstone road harrogate yorkshire HG2 8QT (1 page)
15 February 2008	Secretary resigned (2 pages)
15 February 2008	New secretary appointed;new director appointed (4 pages)
27 September 2007	Full accounts made up to 30 April 2007 (31 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 31/12/06; full list of members (4 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 30 April 2006 (29 pages)
5 September 2006	Â£ ic 155/135 21/03/06 Â£ sr 20@1=20 (1 page)
5 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 February 2006	Accounts for a medium company made up to 30 April 2005 (24 pages)
16 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director resigned (12 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
2 February 2005	Return made up to 31/12/04; no change of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Director's particulars changed (12 pages)
15 December 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
5 March 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (20 pages)
4 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
11 September 2003	Â£ ic 180/175 10/07/03 Â£ sr 5@1=5 (1 page)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2003	Ad 10/07/03--------- Â£ si 15@1=15 Â£ ic 165/180 (2 pages)
8 August 2003	Conve 10/07/03 (1 page)
8 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2003	Â£ ic 200/165 05/04/03 Â£ sr 35@1=35 (1 page)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(353) ‐ Location of register of members address changed (15 pages)
19 December 2002	Registered office changed on 19/12/02 from: 113 old street ashton under lyne greater manchester OL6 7RW (1 page)
28 October 2002	Accounts for a medium company made up to 30 April 2002 (14 pages)
11 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
7 February 2002	Return made up to 31/12/01; full list of members (12 pages)
7 February 2002	New director appointed (2 pages)
18 December 2001	Accounts for a medium company made up to 30 April 2001 (15 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (15 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Return made up to 31/12/99; full list of members (12 pages)
22 December 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/12/98; no change of members (8 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (12 pages)
23 September 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 January 1997	Return made up to 31/12/96; change of members (9 pages)
12 November 1996	New director appointed (2 pages)
19 October 1996	Ad 10/10/96--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
14 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
23 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
26 July 1994	New director appointed (2 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1993	New director appointed (2 pages)
16 November 1993	Company name changed appleyard & trew (project manage ment) LIMITED\certificate issued on 17/11/93 (2 pages)
10 June 1993	New secretary appointed (4 pages)
12 May 1993	Director resigned;new director appointed (2 pages)
22 February 1990	New director appointed (2 pages)
14 February 1990	Ad 01/07/89--------- Â£ si 60@1 (2 pages)
17 July 1986	Secretary's particulars changed;secretary resigned;director resigned;new director appointed (2 pages)
11 July 1986	Incorporation (15 pages)
11 July 1986	Certificate of Incorporation (1 page)

Integrated Building Services Engineering Consultants Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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