INTERNET ENGINEERING LIMITED
Company number 03629948 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · 11-21 PAUL STREET · LONDON · EC2A 4JU · UNITED KINGDOM | View document |
| 26 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM UNIT 24 FFORDD RICHARD DAVIES ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ | View document |
| 4 Oct 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARRY | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MRS SARAH HARAN | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR ANGUS MACSWEEN | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON PARRY | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARRY | View document |
| 2 Oct 2012 | SECRETARY APPOINTED MR BRUCE ALEXANDER HALL | View document |
| 25 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Nov 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Jan 2000 | COMPANY NAME CHANGED PROGRAMRATE LIMITED CERTIFICATE ISSUED ON 20/01/00 | View document |
| 11 Nov 1999 | ALTERARTICLES24/10/99 | View document |
| 11 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |