INGENIUM PROFESSIONAL & TECHNICAL LIMITED

Company Documents

DateDescription
03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLE CLIFTON / 20/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH CLIFTON / 20/01/2015

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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29/10/1429 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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30/01/1430 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/03/1219 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN SHEPHERD

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31/01/1131 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SHEPHERD / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/02/092 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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