INNOVERCE ENGINEERING LTD
Company number 04102938 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM HARVIE-CLARK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 11 Sep 2016 | DIRECTOR APPOINTED MR NICHOLAS RODERICK JOHN BRASIER | View document |
| 11 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | View document |
| 11 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLEARD | View document |
| 26 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 12 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1626.1 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Oct 2014 | SAIL ADDRESS CHANGED FROM: · C/O JULIAN PECK · 22 HICKS LANE · GIRTON · CAMBRIDGE · CB3 0JS · ENGLAND | View document |
| 11 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLAUDE PECK / 30/09/2014 | View document |
| 11 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLAUDE PECK / 25/08/2012 | View document |
| 25 Oct 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Oct 2012 | SAIL ADDRESS CHANGED FROM: · C/O JULIAN PECK · 46 KINGSWOOD AVE · KINGSWOOD AVENUE JESMOND · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE2 3NS · ENGLAND | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR APPOINTED ROBERT MARTIN DAVIS | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLEM LE DUC | View document |
| 14 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED STEPHEN RICHARD HILLEARD | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED WILLEM BERNARD LE DUC | View document |
| 24 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jan 2006 | CONV LOAN AGMT ISS 08/11/05 | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | COMPANY NAME CHANGED INNOVERCE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/06/01 | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |