INDECO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 22/08/1822 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/08/2018 |
| 22/08/1822 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/08/2018 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 20/05/1820 May 2018 | DIRECTOR APPOINTED MR. OLEGS ROSCINS |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 20/05/1820 May 2018 | CORPORATE SECRETARY APPOINTED TERTHUR TRADING LIMITED |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEGS ROSCINS |
| 09/01/189 January 2018 | CESSATION OF YAUHENI DRYNEUSKI AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/12/1427 December 2014 | DISS40 (DISS40(SOAD)) |
| 24/12/1424 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 24/12/2014 |
| 24/12/1424 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 24/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 17/10/1217 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 17/09/1017 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 14/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 14/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 14/09/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 08/03/078 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 16/01/0716 January 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/067 December 2006 | APPLICATION FOR STRIKING-OFF |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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