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INDUSTRIAL ENGINEERING PLASTICS LIMITED

Company number 01979288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2013 TM01 Termination of appointment of Brian Winter as a director
12 Feb 2013 AP01 Appointment of Gary Morton as a director
15 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
08 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Brian David Winter on 1 May 2012
08 Jun 2012 AP01 Appointment of Margaret Mc Donagy as a director
08 Mar 2012 TM01 Termination of appointment of Richard Brown as a director
19 Jan 2012 AP03 Appointment of Darrel Connell as a secretary
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2012 AP01 Appointment of Mr Richard Brown as a director
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 TM02 Termination of appointment of Gillian Winter as a secretary
11 Jan 2012 TM01 Termination of appointment of Gillian Winter as a director
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jan 2012 AA Accounts for a small company made up to 30 June 2011
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
09 Dec 2008 363a Return made up to 22/05/08; full list of members