INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 28/05/2428 May 2024 | Director's details changed for Mr Alain Jacques Paul Gros on 2024-04-01 |
| 28/05/2428 May 2024 | Director's details changed for Mr Alain Jacques Paul Gros on 2024-04-01 |
| 13/02/2413 February 2024 | Certificate of change of name |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCEL BOUHANA |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 25/06/1625 June 2016 | COMPANY NAME CHANGED INEO EI UK LTD CERTIFICATE ISSUED ON 25/06/16 |
| 02/06/162 June 2016 | CHANGE OF NAME 10/05/2016 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 10/06/1410 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ALAIN JACQUES PAUL GROS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO NEBOUT |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JEAN PIERRE NEBOUT / 01/05/2011 |
| 01/03/111 March 2011 | SECTION 519 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRENGER INTERNATIONAL LTD / 03/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL BOUHANA / 03/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JEAN PIERRE NEBOUT / 03/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | SECRETARY APPOINTED FRENGER INTERNATIONAL LTD |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO NEBOUT / 02/06/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | COMPANY NAME CHANGED L' ENERGIE INDUSTRIELLE E.I. LIM ITED CERTIFICATE ISSUED ON 04/01/05 |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | S80A AUTH TO ALLOT SEC 18/06/98 |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 18/06/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | S386 DISP APP AUDS 18/06/98 |
| 21/07/9821 July 1998 | S369(4) SHT NOTICE MEET 18/06/98 |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 18/06/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 18/06/98 |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company