INNOVATIVE VEHICLE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/10/1516 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 10 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW ENGLAND |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 06/12/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRIE / 18/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH LOCK |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRZEJ ORDYS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEY ORDYS / 20/09/2007 |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 10 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW ENGLAND |
| 16/10/0816 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM KINGSTON UNIVERSITY RIVER HOUSE 53-57 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1LQ |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN FORSHAW |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DEBORAH LOCK |
| 25/03/0825 March 2008 | SECRETARY APPOINTED KEVIN ALAN FORSHAW |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GEORGE FERRIE |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PROFESSOR ANDRZEY ORDYS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/071 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED DISTANCER LTD CERTIFICATE ISSUED ON 23/11/07 |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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