International Ship Engineering Service Association (I.S.E.S.) Limited

Company Name	International Ship Engineering Service Association (I.S.E.S.) Limited
Company Status	Active
Company Number	01096918
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 1973(51 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul Edward Savile Barton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Av Piassanguaba 1563 Sao Paulo Spo4060-002 Brazil

Director Name	Ee Yang Tan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 May 2009(36 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	16 Jalan Ilmu Singapore 299209

Director Name	Mr Richard Oluranti Omole
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Current
Appointed	18 April 2011(38 years, 2 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	Nigeria
Correspondence Address	56 Balarabe Musa Crescent Off Samuel Street Victoria Island Lagos Lagos - State Nigeria

Secretary Name	Mr Jose Maria Bris Garcia
Status	Current
Appointed	20 June 2015(42 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Spain C/ Maria Auxiliadora 22, 4-B 10003 Caceres Spain

Director Name	Mr Scott Gibson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(48 years after company formation)
Appointment Duration	3 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Vulcan Cottage 2 Chapel Road West Bergholt Colchester CO6 3HZ

Director Name	Charles Anthony Koffler
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1994)
Role	Vice President And General Manager
Correspondence Address	300 Sunset Road Alameda California 94501 United States

Director Name	John Brookfield
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1994)
Role	Regional Director
Correspondence Address	Fir Trees 28 Albert Road Southport Merseyside PR9 0LG

Director Name	John William Buck
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1996)
Role	Manager Electrical Engineer
Correspondence Address	No 5 Third Street Hong Lok Yuen Tai Po Nt Foreign

Director Name	Mr Juan Carlos Enrique Camnasio
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 1993)
Role	Managing Director
Correspondence Address	Rambla Rep Del Peru 1389 Apto 1002 Cp 11300 Montevideo Foreign

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 October 1994)
Role	Chief Executive
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Secretary Name	Mr Thomas Sydney Cash
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	8 Mallard Court Connaught Avenue Chingford London E4 7UE

Director Name	Thomas Steven Colburn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1994(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2001)
Role	Director Of Service
Correspondence Address	123 Sealander Street Crosby Texas 77532

Director Name	Tomasz Jacek Adamczyk
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 May 1996(23 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 May 2002)
Role	Electronic Engineer Msc
Correspondence Address	Str. Dunska 31 A Szczecin 71/795 Poland Foreign

Director Name	Mr Juan Carlos Enrique Camnasio
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	16 May 1996(23 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 April 2004)
Role	Managing Director
Correspondence Address	Rambla Rep Del Peru 1389 Apto 1002 Cp 11300 Montevideo Foreign

Director Name	Vernon Frederick Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2001)
Role	Marine Manager
Correspondence Address	58 Hignett Road Bluff Durban Natal 4052 Foreign

Director Name	Dirk Marcel De Nutte
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 May 2000(27 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2007)
Role	General Manager
Correspondence Address	Moeistraat 54 St Martens Latem 9830 Belgium

Director Name	Mr Colin William Dawson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(27 years, 2 months after company formation)
Appointment Duration	7 years (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Swaynes Farm Leigh Reigate Surrey RH4 8RQ

Director Name	Lino Arosemena
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	16 May 2001(28 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 November 2016)
Role	General Manager
Country of Residence	Panama
Correspondence Address	1st Street Paseo Washington Cristobal PO Box 0301-02132 Rep Of Panama

Director Name	James Michael Brook
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(28 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Verden Avenue Warwick Warwickshire CV34 6RX

Director Name	Leslie Housley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2007)
Role	Manager Spain
Correspondence Address	Calle Fatiga 41 11310 Sotogrande Cadiz Spain

Director Name	Anthony Paul Johnstone
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 June 2004)
Role	National Service Manager
Correspondence Address	82 Dalkkeith Dr Dartmouth Nova Scotia B2w 4e8 Canada

Director Name	Jean Luc Benard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2004(31 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2007)
Role	Manager Navelec
Correspondence Address	39 Rue General De Gaulle Sainte Adresse 76310 France

Director Name	George Andriotis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 2004(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2008)
Role	Managing Director
Correspondence Address	29 Elpidos Street 12461 Haidari Greece

Director Name	Arend Hendrik Deboer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2008(35 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 May 2015)
Role	Managing Member
Country of Residence	South Africa
Correspondence Address	21 J.W. Theron Street Welgelegen Cape Town 7500 South Africa

Director Name	Rudi Cornelis Joustra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2008(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2009)
Role	General Manager
Correspondence Address	Springs 15, Street 7 Villa 38 Dubai P.O.Box 1788 United Arab Emirates

Director Name	Nigel Stuart Bond
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(36 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 March 2010)
Role	Office Manager
Correspondence Address	208 Gloucester Avenue Chelmsford Essex CM2 9LG

Secretary Name	Jonathan Ian Edward Smith
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	20 Coppice Road Kingsclere Berkshire RG20 5RS

Director Name	Mr Cornelis Jacobus Kleijwegt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2011(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2012)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	10 Kreekweg Zwijndrecht Zuid-Holland 3336 Lc

Director Name	Mr Kjell Amundsen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2012(39 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 2016)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Calle Mastil 6 Pol.Ind.Palmones 11 11379 Los Barrios Spain

Director Name	Mr Andre Maree
Date of Birth	February 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2012(39 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2016)
Role	General Manager
Country of Residence	South Africa
Correspondence Address	27 Kunene Circle Omuramba Business Park Marconi Beam Industrial Cape Town 7441 South Africa

Secretary Name	Mr Trevor William Slater
Status	Resigned
Appointed	06 May 2014(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2015)
Role	Company Director
Correspondence Address	Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG

Director Name	Mr Brian Chamber
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 2015(42 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2018)
Role	General Manager
Country of Residence	South Africa
Correspondence Address	Dalton House Windsor Avenue London SW19 2RR

Director Name	Mr Luis Miguel Ayala
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 May 2015(42 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2018)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Dalton House Windsor Avenue London SW19 2RR

Director Name	Mr Ricardo Negrette
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	01 October 2017(44 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 December 2017)
Role	Sales Manager
Country of Residence	Venezuela
Correspondence Address	Dalton House Windsor Avenue London SW19 2RR

Contact

Website	isesassociation.com
Telephone	01732 882243
Telephone region	Sevenoaks

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£80,073
Cash	£63,903
Current Liabilities	£3,203

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
10 August 2023	Unaudited abridged accounts made up to 28 February 2023 (3 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 July 2022	Unaudited abridged accounts made up to 28 February 2022 (3 pages)
18 May 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
18 August 2021	Unaudited abridged accounts made up to 28 February 2021 (3 pages)
18 March 2021	Director's details changed for Mr. Scott Gibson on 2 March 2021 (2 pages)
16 March 2021	Appointment of Mr. Scott Gibson as a director on 1 March 2021 (2 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 September 2020	Unaudited abridged accounts made up to 29 February 2020 (3 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
23 July 2019	Unaudited abridged accounts made up to 28 February 2019 (3 pages)
2 July 2019	Registered office address changed from Dalton House Windsor Avenue London SW19 2RR to Kemp House 152-160 City Road London EC1V 2NX on 2 July 2019 (1 page)
13 May 2019	Cessation of Jose Maria Bris Garcia as a person with significant control on 1 May 2019 (1 page)
13 May 2019	Notification of Richard Oluranti Omole as a person with significant control on 1 May 2019 (2 pages)
9 October 2018	Termination of appointment of Brian Chamber as a director on 1 October 2018 (1 page)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 October 2018	Termination of appointment of Luis Miguel Ayala as a director on 1 October 2018 (1 page)
24 July 2018	Unaudited abridged accounts made up to 28 February 2018 (3 pages)
28 December 2017	Termination of appointment of Ricardo Negrette as a director on 27 December 2017 (1 page)
2 October 2017	Appointment of Mr Ricardo Negrette as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Ricardo Negrette as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Frans Steenbergen as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Frans Steenbergen as a director on 1 October 2017 (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 June 2017	Unaudited abridged accounts made up to 28 February 2017 (3 pages)
27 June 2017	Unaudited abridged accounts made up to 28 February 2017 (3 pages)
20 February 2017	Secretary's details changed for Mr Jose Maria Bris Garcia on 15 February 2017 (1 page)
20 February 2017	Secretary's details changed for Mr Jose Maria Bris Garcia on 15 February 2017 (1 page)
26 November 2016	Termination of appointment of Lino Arosemena as a director on 23 November 2016 (1 page)
26 November 2016	Termination of appointment of Lino Arosemena as a director on 23 November 2016 (1 page)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
1 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 (3 pages)
1 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 (3 pages)
31 August 2016	Termination of appointment of Kjell Amundsen as a director on 22 July 2016 (1 page)
31 August 2016	Termination of appointment of Kjell Amundsen as a director on 22 July 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
24 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 April 2016	Appointment of Mr Frans Steenbergen as a director on 15 May 2015 (2 pages)
14 April 2016	Appointment of Mr Brian Chamber as a director on 14 May 2015 (2 pages)
14 April 2016	Appointment of Mr Frans Steenbergen as a director on 15 May 2015 (2 pages)
14 April 2016	Appointment of Mr Brian Chamber as a director on 14 May 2015 (2 pages)
11 April 2016	Termination of appointment of Andre Maree as a director on 29 February 2016 (1 page)
11 April 2016	Termination of appointment of Arend Hendrik Deboer as a director on 15 May 2015 (1 page)
11 April 2016	Termination of appointment of Arend Hendrik Deboer as a director on 15 May 2015 (1 page)
11 April 2016	Appointment of Mr Luis Miguel Ayala as a director on 15 May 2015 (2 pages)
11 April 2016	Termination of appointment of Andre Maree as a director on 29 February 2016 (1 page)
11 April 2016	Appointment of Mr Luis Miguel Ayala as a director on 15 May 2015 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
1 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
1 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 July 2015	Termination of appointment of Trevor William Slater as a secretary on 19 June 2015 (1 page)
9 July 2015	Appointment of Mr Jose Maria Bris Garcia as a secretary on 20 June 2015 (2 pages)
9 July 2015	Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG to Dalton House Windsor Avenue London SW19 2RR on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Trevor William Slater as a secretary on 19 June 2015 (1 page)
9 July 2015	Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG to Dalton House Windsor Avenue London SW19 2RR on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG to Dalton House Windsor Avenue London SW19 2RR on 9 July 2015 (1 page)
9 July 2015	Appointment of Mr Jose Maria Bris Garcia as a secretary on 20 June 2015 (2 pages)
28 October 2014	Termination of appointment of Patrick Frans Paula Van Den Bussche as a director on 1 July 2014 (1 page)
28 October 2014	Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 (1 page)
28 October 2014	Annual return made up to 1 October 2014 no member list (9 pages)
28 October 2014	Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 (1 page)
28 October 2014	Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 (1 page)
28 October 2014	Termination of appointment of Patrick Frans Paula Van Den Bussche as a director on 1 July 2014 (1 page)
28 October 2014	Termination of appointment of Patrick Frans Paula Van Den Bussche as a director on 1 July 2014 (1 page)
28 October 2014	Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 (1 page)
28 October 2014	Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 (1 page)
28 October 2014	Termination of appointment of Jonathan Ian Edward Smith as a secretary on 6 May 2014 (1 page)
28 October 2014	Annual return made up to 1 October 2014 no member list (9 pages)
28 October 2014	Annual return made up to 1 October 2014 no member list (9 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 May 2014	Registered office address changed from 20 Coppice Road Kingsclere Berkshire RG20 5RS on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 20 Coppice Road Kingsclere Berkshire RG20 5RS on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG England on 7 May 2014 (1 page)
7 May 2014	Appointment of Mr Trevor William Slater as a secretary (2 pages)
7 May 2014	Appointment of Mr Trevor William Slater as a secretary (2 pages)
7 May 2014	Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Chart House 10 Western Road Borough Green Sevenoaks Kent TN15 8AG England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 20 Coppice Road Kingsclere Berkshire RG20 5RS on 7 May 2014 (1 page)
1 October 2013	Annual return made up to 1 October 2013 no member list (10 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (10 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (10 pages)
29 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 July 2013	Appointment of Mr Patrick Frans Paula Van Den Bussche as a director (2 pages)
2 July 2013	Appointment of Mr Patrick Frans Paula Van Den Bussche as a director (2 pages)
18 December 2012	Termination of appointment of Cornelis Kleijwegt as a director (1 page)
18 December 2012	Termination of appointment of Cornelis Kleijwegt as a director (1 page)
20 November 2012	Annual return made up to 1 October 2012 no member list (9 pages)
20 November 2012	Annual return made up to 1 October 2012 no member list (9 pages)
20 November 2012	Appointment of Mr Kjell Amundsen as a director (2 pages)
20 November 2012	Annual return made up to 1 October 2012 no member list (9 pages)
20 November 2012	Appointment of Mr Kjell Amundsen as a director (2 pages)
20 November 2012	Appointment of Mr Andre Maree as a director (2 pages)
20 November 2012	Appointment of Mr Andre Maree as a director (2 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
16 November 2011	Annual return made up to 1 October 2011 no member list (8 pages)
16 November 2011	Annual return made up to 1 October 2011 no member list (8 pages)
16 November 2011	Annual return made up to 1 October 2011 no member list (8 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 August 2011	Termination of appointment of Frans Steenbergen as a director (1 page)
9 August 2011	Appointment of Mr Richard Oluranti Omole as a director (2 pages)
9 August 2011	Termination of appointment of Frans Steenbergen as a director (1 page)
9 August 2011	Appointment of Mr Richard Oluranti Omole as a director (2 pages)
2 August 2011	Appointment of Mr Cornelis Jacobus Kleijwegt as a director (2 pages)
2 August 2011	Appointment of Mr Cornelis Jacobus Kleijwegt as a director (2 pages)
7 October 2010	Director's details changed for Frans Steenbergen on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Ee Yang Tan on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Ee Yang Tan on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Arend Hendrik Deboer on 12 June 2010 (2 pages)
7 October 2010	Director's details changed for Mr Paul Edward Savile Barton on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Lino Arosemena on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Paul Edward Savile Barton on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Ee Yang Tan on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Frans Steenbergen on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Lino Arosemena on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Lino Arosemena on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Frans Steenbergen on 1 July 2010 (2 pages)
7 October 2010	Annual return made up to 1 October 2010 no member list (7 pages)
7 October 2010	Director's details changed for Arend Hendrik Deboer on 12 June 2010 (2 pages)
7 October 2010	Director's details changed for Mr Paul Edward Savile Barton on 7 October 2010 (2 pages)
7 October 2010	Annual return made up to 1 October 2010 no member list (7 pages)
7 October 2010	Annual return made up to 1 October 2010 no member list (7 pages)
10 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
10 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
5 July 2010	Termination of appointment of Thomas Cash as a secretary (4 pages)
5 July 2010	Registered office address changed from Studio 204 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY on 5 July 2010 (3 pages)
5 July 2010	Termination of appointment of Thomas Cash as a secretary (4 pages)
5 July 2010	Appointment of Jonathan Ian Edward Smith as a secretary (5 pages)
5 July 2010	Registered office address changed from Studio 204 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY on 5 July 2010 (3 pages)
5 July 2010	Appointment of Jonathan Ian Edward Smith as a secretary (5 pages)
5 July 2010	Registered office address changed from Studio 204 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY on 5 July 2010 (3 pages)
16 June 2010	Appointment of Frans Steenbergen as a director (3 pages)
16 June 2010	Appointment of Frans Steenbergen as a director (3 pages)
9 March 2010	Termination of appointment of Nigel Bond as a director (2 pages)
9 March 2010	Termination of appointment of Nigel Bond as a director (2 pages)
21 January 2010	Termination of appointment of Frans Steenbergen as a director (2 pages)
21 January 2010	Termination of appointment of Frans Steenbergen as a director (2 pages)
8 October 2009	Termination of appointment of Louis Van Eenenaam as a director (1 page)
8 October 2009	Annual return made up to 1 October 2009 (11 pages)
8 October 2009	Termination of appointment of Louis Van Eenenaam as a director (1 page)
8 October 2009	Annual return made up to 1 October 2009 (11 pages)
8 October 2009	Annual return made up to 1 October 2009 (11 pages)
2 October 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
2 October 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
17 July 2009	Appointment terminated director rudi joustra (1 page)
17 July 2009	Appointment terminated director rudi joustra (1 page)
26 May 2009	Director appointed ee yang tan (2 pages)
26 May 2009	Director appointed nigel stuart bond (2 pages)
26 May 2009	Director appointed nigel stuart bond (2 pages)
26 May 2009	Director appointed ee yang tan (2 pages)
26 May 2009	Director appointed frans steenbergen (2 pages)
26 May 2009	Director appointed frans steenbergen (2 pages)
9 April 2009	Appointment terminated director james brook (1 page)
9 April 2009	Appointment terminated director james brook (1 page)
3 December 2008	Appointment terminate, director louis van eenenaam logged form (1 page)
3 December 2008	Appointment terminate, director louis van eenenaam logged form (1 page)
14 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
14 October 2008	Annual return made up to 01/10/08 (6 pages)
14 October 2008	Annual return made up to 01/10/08 (6 pages)
14 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
16 May 2008	Director appointed rudi cornelis joustra (2 pages)
16 May 2008	Director appointed rudi cornelis joustra (2 pages)
16 May 2008	Director appointed arend hendrik deboer (2 pages)
16 May 2008	Director appointed arend hendrik deboer (2 pages)
16 May 2008	Director appointed louis van eenenaam (2 pages)
16 May 2008	Director appointed louis van eenenaam (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
16 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
16 October 2007	Annual return made up to 01/10/07 363(288) ‐ Director's particulars changed (6 pages)
16 October 2007	Annual return made up to 01/10/07 363(288) ‐ Director's particulars changed (6 pages)
16 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
23 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 October 2006	Annual return made up to 01/10/06 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Annual return made up to 01/10/06 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
13 October 2005	Annual return made up to 01/10/05 (8 pages)
13 October 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
13 October 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
13 October 2005	Annual return made up to 01/10/05 (8 pages)
7 October 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
7 October 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
8 July 2004	Registered office changed on 08/07/04 from: studio 404A, mill studio crane mead ware hertfordshire SG12 9PY (1 page)
8 July 2004	Registered office changed on 08/07/04 from: studio 404A, mill studio crane mead ware hertfordshire SG12 9PY (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
8 October 2003	Full accounts made up to 28 February 2003 (11 pages)
8 October 2003	Full accounts made up to 28 February 2003 (11 pages)
8 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor 27 britton street london EC1M 5UD (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor 27 britton street london EC1M 5UD (1 page)
11 October 2002	Annual return made up to 01/10/02 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Full accounts made up to 28 February 2002 (11 pages)
11 October 2002	Annual return made up to 01/10/02 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Full accounts made up to 28 February 2002 (11 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
9 October 2001	Annual return made up to 01/10/01 363(288) ‐ Director resigned (8 pages)
9 October 2001	Full accounts made up to 28 February 2001 (11 pages)
9 October 2001	Full accounts made up to 28 February 2001 (11 pages)
9 October 2001	Annual return made up to 01/10/01 363(288) ‐ Director resigned (8 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
11 October 2000	Annual return made up to 01/10/00 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Full accounts made up to 29 February 2000 (11 pages)
11 October 2000	Full accounts made up to 29 February 2000 (11 pages)
11 October 2000	Annual return made up to 01/10/00 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
14 October 1999	Annual return made up to 01/10/99 (5 pages)
14 October 1999	Full accounts made up to 28 February 1999 (11 pages)
14 October 1999	Annual return made up to 01/10/99 (5 pages)
14 October 1999	Full accounts made up to 28 February 1999 (11 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
12 October 1998	Annual return made up to 01/10/98 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Full accounts made up to 28 February 1998 (11 pages)
12 October 1998	Full accounts made up to 28 February 1998 (11 pages)
12 October 1998	Annual return made up to 01/10/98 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 October 1997	Annual return made up to 01/10/97 (6 pages)
8 October 1997	Annual return made up to 01/10/97 (6 pages)
8 October 1997	Full accounts made up to 28 February 1997 (11 pages)
8 October 1997	Full accounts made up to 28 February 1997 (11 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 29 February 1996 (11 pages)
15 October 1996	Annual return made up to 01/10/96 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Full accounts made up to 29 February 1996 (11 pages)
15 October 1996	Annual return made up to 01/10/96 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Company name changed international ship electric serv ice association (I.S.E.S.) limit ed\certificate issued on 01/03/96 (3 pages)
29 February 1996	Company name changed international ship electric serv ice association (I.S.E.S.) limit ed\certificate issued on 01/03/96 (3 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Memorandum and Articles of Association (34 pages)
29 February 1996	Memorandum and Articles of Association (34 pages)
12 October 1995	Annual return made up to 01/10/95 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 28 February 1995 (11 pages)
12 October 1995	Annual return made up to 01/10/95 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 28 February 1995 (11 pages)
19 July 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
19 July 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
30 June 1986	Company name changed international ship electric serv ice (I.S.E.S.) LIMITED\certificate issued on 30/06/86 (2 pages)
30 June 1986	Company name changed international ship electric serv ice (I.S.E.S.) LIMITED\certificate issued on 30/06/86 (2 pages)
19 February 1973	Incorporation (26 pages)
19 February 1973	Incorporation (26 pages)

International Ship Engineering Service Association (I.S.E.S.) Limited

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