IBERIAN TECHNICAL SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO GRASSELLINI / 05/02/2014 |
| 05/02/145 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLINI / 05/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLIJI / 13/03/2013 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLIJI / 23/01/2012 |
| 24/04/1224 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOK |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR MATTEO GRASSELLIJI |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD COOK / 04/08/2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | ADOPT MEM AND ARTS 27/08/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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