INTEGRATED ENGINEERING LIMITED
Company number SC286008 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Guy Nathaniel Barrett as a director on 2025-12-31 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Christopher John Northway as a secretary on 2025-12-31 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Oliver James Williamson as a secretary on 2025-12-31 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Andrew Warcup as a director on 2025-12-31 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 11 Jun 2024 | Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to Warehouse 2 Newbridge Industrial Estate Cliftonhall Road Newbridge EH28 8PJ on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 5 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 3 Feb 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 · 1 page | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2020-09-30 · 8 pages | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 24 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME | View document |
| 23 Sep 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS | View document |
| 8 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 15 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 25 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 22 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNSLEY | View document |
| 5 Jul 2011 | SECRETARY APPOINTED TRINA DAWN WATERS | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BLOCK 40 NORTH HARBOUR AYR KA8 8AH | View document |
| 22 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED JAMES STEPHENSON BARRETT | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR PAUL CHARLES CHASNEY | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIGGAR | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 10 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: NORTH HARBOUR AYR KA8 8AA | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF | View document |
| 29 Jul 2005 | COMPANY NAME CHANGED SF 2042 LIMITED CERTIFICATE ISSUED ON 29/07/05 | View document |
| 9 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |