INNOVATIVE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/08/1612 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/06/163 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 26 A'BECKETS AVE ALDWICK BOGNOR REGIS WEST SUSSEX PO21 4LX |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | DISS40 (DISS40(SOAD)) |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 12/08/1312 August 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BANNING / 04/11/2010 |
| 19/05/1119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY-JANE KILPATRICK / 04/11/2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 15 KILWORTH AVENUE SHENFIELD ESSEX CM15 8PS |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BANNING / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 206 LONDON ROAD ROMFORD ESSEX RM7 9ER |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | AUDITOR'S RESIGNATION |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: G OFFICE CHANGED 07/02/94 10 LORNA ROAD HOVE SUSSEX BN3 3EN |
| 25/10/9325 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | WD 13/06/89 AD 31/05/89--------- � SI 98@1=98 � IC 2/100 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: G OFFICE CHANGED 12/06/89 27 ROMFORD ROAD LONDON E15 4LJ |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | ADOPT MEM AND ARTS 310589 |
| 05/10/885 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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