- Company Overview for INNVOTEC LIMITED (02030086)
- Filing history for INNVOTEC LIMITED (02030086)
- People for INNVOTEC LIMITED (02030086)
- Charges for INNVOTEC LIMITED (02030086)
- More for INNVOTEC LIMITED (02030086)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 13 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2012
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 22 Apr 2014 | CH03 | Secretary's details changed for Miss Carol Anita Van Kempen on 30 May 2013 | |
| 22 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 18 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 27 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 10 Oct 2012 | TM01 | Termination of appointment of Alan Mawson as a director | |
| 20 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 30 Mar 2011 | CH01 | Director's details changed for Mr John Robert Marsden on 1 January 2011 | |
| 22 Sep 2010 | TM01 | Termination of appointment of Julie Newman as a director | |
| 20 Jul 2010 | AP01 | Appointment of Andrew Robert Lane as a director | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 28 Jun 2010 | AD01 | Registered office address changed from , 8 Little Trinity Lane, London, EC4V 2AN on 28 June 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Julie Ann Newman on 5 March 2010 | |
| 23 Jun 2009 | 288a | Director appointed julie ann newman |