I.N.E.C. ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 23/10/2323 October 2023 | Notification of Zoran Radovanovic as a person with significant control on 2023-07-27 |
| 11/10/2311 October 2023 | Appointment of Mr Petar Orlic as a director on 2023-09-29 |
| 11/10/2311 October 2023 | Termination of appointment of Anita Milivojev as a director on 2023-09-29 |
| 11/10/2311 October 2023 | Termination of appointment of Dobroslav Bojovic as a director on 2023-09-29 |
| 11/10/2311 October 2023 | Cessation of Dobroslav Bojovic as a person with significant control on 2023-09-29 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MILICA TRAVICA LAZAROV |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOBROSLAV BOJOVIC |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILICA TRAVICA / 06/06/2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS ANITA MILIVOJEV |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DOBROSLAV BOJOVIC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MILOVANOVIC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR VISNJIC |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | AUDITORS RESIGNATION |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR VLADIMIR MILOVANOVIC |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MRS MILICA TRAVICA |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DRAGICA RASETA LAI |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY DRAGICA RASETA LAI |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VISNJIC / 15/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRAGICA RASETA LAI / 15/11/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DRAGICA RASETA LAI / 12/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VISNJIC / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DRAGICA RASETA LAI / 12/11/2009 |
| 13/11/0913 November 2009 | 16/10/09 NO CHANGES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/92 |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 27/10/92 |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/11/929 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 175 REGENT STREET, LONDON W1R 5DS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/07/8320 July 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/08/677 August 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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