INTELLIGENT ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QN |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008349,00014350 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 12/02/1812 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NICHOLAS RORY TAPNER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM GLOVER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ROLF MARCUS BARRIE BRIEN |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031848510007 |
| 28/04/1628 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031848510006 |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031848510005 |
| 06/06/146 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL LITTLE / 31/03/2013 |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEIL LITTLE / 25/04/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | COMPANY NAME CHANGED INTELLIGENT ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS; AMEND |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 5 COOMBE VALE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LT |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | NC INC ALREADY ADJUSTED 31/10/96 |
| 03/12/963 December 1996 | £ NC 100/1000000 31/10/96 |
| 10/09/9610 September 1996 | S386 DISP APP AUDS 30/08/96 |
| 10/09/9610 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
| 10/09/9610 September 1996 | AMENDING FORM 288A |
| 10/09/9610 September 1996 | S252 DISP LAYING ACC 30/08/96 |
| 07/08/967 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | COMPANY NAME CHANGED DHS LIMITED CERTIFICATE ISSUED ON 30/07/96 |
| 22/07/9622 July 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | CHANGE OF NAME 28/06/96 |
| 05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | COMPANY NAME CHANGED QUAYSHELFCO 551 LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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