INTERNET ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1331 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 11-21 PAUL STREET LONDON EC2A 4JU UNITED KINGDOM |
| 26/06/1326 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM UNIT 24 FFORDD RICHARD DAVIES ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ |
| 04/10/124 October 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARRY |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS SARAH HARAN |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON PARRY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARRY |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR BRUCE ALEXANDER HALL |
| 25/09/1225 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1123 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED PROGRAMRATE LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 11/11/9911 November 1999 | ALTERARTICLES24/10/99 |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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