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I E M TECHNOLOGIES LIMITED

Company number 03083891

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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)
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 920
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 920
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Peter Edward Codman on 30 June 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 25/07/09; full list of members
11 Aug 2008 363a Return made up to 25/07/08; full list of members
15 Apr 2008 288b Appointment terminated secretary reddings company secretary LIMITED
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 395 Particulars of mortgage/charge
02 Oct 2007 287 Registered office changed on 02/10/07 from: unit 10 monument view chelston business park wellington somerset TA21 9ND
29 Aug 2007 287 Registered office changed on 29/08/07 from: 6 fothergill house colley lane bridgwater somerset TA6 5JJ
02 Aug 2007 363a Return made up to 25/07/07; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 288a New secretary appointed