IBR CONSULTING & ENGINEERING LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1422 August 2014 APPLICATION FOR STRIKING-OFF

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03/06/143 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
6TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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19/06/1319 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 05/11/2012

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19/06/1319 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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08/06/108 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 07/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/09/082 September 2008 APPOINTMENT OF ADDITIONAL DIRECTOR 21/08/2008

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01/09/081 September 2008 DIRECTOR APPOINTED MARC ANGST

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01/09/081 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008

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09/06/089 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/07/0416 July 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
3RD FLOOR
45-47 CORNHILL
LONDON
EC3V 3PD

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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