IEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 28/03/2528 March 2025 | Director's details changed for Dr Joseph Thomas on 2025-03-28 |
| 11/03/2511 March 2025 | Appointment of Dr Joseph Thomas as a secretary on 2025-02-20 |
| 11/03/2511 March 2025 | Termination of appointment of Joseph Robert Wilson as a secretary on 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Notification of Robert Christopher Investments Limited as a person with significant control on 2022-08-18 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 04/04/234 April 2023 | Cessation of Christopher Anthony Saville Sneath as a person with significant control on 2022-08-18 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of Peter Keen as a director on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Registration of charge 019253370006, created on 2021-07-22 |
| 25/07/2125 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 25/01/2025 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/197 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LONDON |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 08/01/198 January 2019 | SUB-DIVISION 01/12/18 |
| 08/01/198 January 2019 | REDEMPTION OF SHARES 01/12/2018 |
| 29/12/1829 December 2018 | DIRECTOR APPOINTED DR JOSEPH THOMAS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS SUSAN DEIRDRE WADDELL |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR PETER KEEN |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY SAVILLE SNEATH / 07/05/2018 |
| 29/05/1829 May 2018 | CESSATION OF ROBERT CHRISTOPHER SAVILLE SNEATH AS A PSC |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE-SNEATH |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 16/02/1816 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 202000 |
| 13/02/1813 February 2018 | ALTER ARTICLES 18/01/2018 |
| 13/02/1813 February 2018 | ARTICLES OF ASSOCIATION |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MARK RICHARD LONDON |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY SAVILLE SNEATH / 13/12/2017 |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 02/04/172 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD LONDON / 01/04/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY SAVILLE SNEATH |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVILLE SNEATH |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | COMPANY NAME CHANGED INTERNATIONAL ENGINEERING COMPAN Y LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 TEAK HOUSE THE AVENUE BRANKSOME PARK POOLE DORSET BH13 6LJ |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: FLAT 1 TEAK HOUSE 37 THE AVENUE BRANKSOME PARK POOLE DORSET BH13 6LJ |
| 07/04/977 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | ADOPT MEM AND ARTS 06/01/95 |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED IEC LIMITED CERTIFICATE ISSUED ON 24/07/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: ROBERT ROGERS HOUSE NEW ORCHARD ROAD POOLE DORSET BH15 1LU |
| 04/05/944 May 1994 | SECRETARY RESIGNED |
| 04/05/944 May 1994 | NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/12/8821 December 1988 | AUDITOR'S RESIGNATION |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ADOPT MEM AND ARTS 190188 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/877 February 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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