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EFFECTIVE INNOVATIONS LIMITED

Company number 02671903

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Dec 2016 CH01 Director's details changed for Neil Aitken Mckee on 12 December 2016
12 Sep 2016 SH06 Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 10
12 Sep 2016 SH03 Purchase of own shares.
24 Aug 2016 AP01 Appointment of Vanessa Ann Mercer as a director on 16 August 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 20,010.00
21 Aug 2016 TM01 Termination of appointment of John Martin Bedford as a director on 3 August 2016
18 Aug 2016 TM01 Termination of appointment of Diana Moya Gay Bedford as a director on 3 August 2016
18 Aug 2016 TM02 Termination of appointment of Diana Moya Gay Bedford as a secretary on 3 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Leslie William Humphrey on 9 August 2016
02 Aug 2016 MR04 Satisfaction of charge 1 in full
22 Jul 2016 MR01 Registration of charge 026719030002, created on 13 July 2016
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,000
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Dec 2014 TM01 Termination of appointment of Michael Cooper as a director on 1 January 2014
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20,000
24 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders