IOT HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS I'ANSON |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR YUJI FUDEYASU |
| 19/11/1219 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/11/1117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR PAUL MOLYNEUX |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR YUJI FUDEYASU |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MARCUS I'ANSON |
| 27/06/1127 June 2011 | AUDITOR'S RESIGNATION |
| 23/06/1123 June 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GAY |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCARNEY / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK BURTON / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL GAY / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/093 November 2009 | NC INC ALREADY ADJUSTED |
| 20/04/0920 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/03/0930 March 2009 | FACILITY AGREEMENT,DEED AND LICENCE OF ASSIGMENT,LEGAL MORTGAGE 24/03/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED IOT PLC CERTIFICATE ISSUED ON 19/06/07 |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 29/06/04 |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | AUDITORS' STATEMENT |
| 28/04/0628 April 2006 | BALANCE SHEET |
| 28/04/0628 April 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/0628 April 2006 | REREG PRI-PLC 07/03/06 |
| 28/04/0628 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | AUDITORS' REPORT |
| 28/04/0628 April 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/0628 April 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | CHENGE OF RO 24/06/04 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 1 PARK ROW LEEDS LS1 5AB |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED PINCO 2036 LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company