INNOVATIVE ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 08/11/188 November 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/08/2018 |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF SUPERVISOR |
| 08/02/188 February 2018 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 27/12/1727 December 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/08/2017 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN ILES / 12/12/2016 |
| 13/12/1613 December 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN ILES / 12/12/2016 |
| 27/10/1627 October 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 6 February 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/10/1530 October 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR |
| 26/10/1526 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN ILES / 01/01/2013 |
| 26/03/1326 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN ILES / 01/02/2012 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 79 MIDDLETUNE AVENUE MILTON REGIS SITTINGBOURNE KENT ME10 2JE UNITED KINGDOM |
| 14/06/1114 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | 04/02/10 STATEMENT OF CAPITAL GBP 3 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILNE LOGAN / 08/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN ILES / 08/02/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EEDE |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 39 LONSDALE DRIVE SITTINGBOURNE ME10 1TS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/03/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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