IDEAS PROJECT ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GERALD OLIVER BAKER / 31/07/2012 |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GERALD OLIVER BAKER / 31/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED NIGEL CHRISTOPHER HAINSWORTH BARNES |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: BUCHANAN HOUSE 28-30 HOLBORN LONDON EC1N 2HS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CEL HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8HS |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: UNIT 304 VALE ENTERPRISE CENTRE HAYES ROAD SULLY SOUTH GLAMORGAN CF64 5SY |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT 304 VALE ENTERPRISE CENTRE HAYES ROAD SULLY, SOUTH GLAMORGAN CF64 5SY |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | AUDITOR'S RESIGNATION |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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