IDEAS PROJECT ENGINEERING LTD.
Company number 03085684 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GERALD OLIVER BAKER / 31/07/2012 | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GERALD OLIVER BAKER / 31/07/2010 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL | View document |
| 6 Jul 2010 | SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED NIGEL CHRISTOPHER HAINSWORTH BARNES | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: BUCHANAN HOUSE 28-30 HOLBORN LONDON EC1N 2HS | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CEL HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8HS | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/05 | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: UNIT 304 VALE ENTERPRISE CENTRE HAYES ROAD SULLY SOUTH GLAMORGAN CF64 5SY | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT 304 VALE ENTERPRISE CENTRE HAYES ROAD SULLY, SOUTH GLAMORGAN CF64 5SY | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 May 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Aug 1995 | SECRETARY RESIGNED | View document |
| 31 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |