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IDEAS PROJECT ENGINEERING LTD.

Company number 03085684

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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)
30 May 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Glenn Gerald Oliver Baker on 31 July 2012
25 May 2012 AA Full accounts made up to 31 December 2011
30 Aug 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Glenn Gerald Oliver Baker on 31 July 2010
06 Jul 2010 TM02 Termination of appointment of Yunus Patel as a secretary
06 Jul 2010 TM01 Termination of appointment of Yunus Patel as a director
06 Jul 2010 TM01 Termination of appointment of Edward Wilson as a director
06 Jul 2010 TM02 Termination of appointment of Yunus Patel as a secretary
06 Jul 2010 AP03 Appointment of Mr Graham Ferguson Bisset as a secretary
24 Jun 2010 AP01 Appointment of Nigel Christopher Hainsworth Barnes as a director
24 Jun 2010 AA Full accounts made up to 31 December 2009
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 31/07/09; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from buchanan house 28-30 holborn london EC1N 2HS
24 Nov 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 31/07/08; full list of members
01 Aug 2008 190 Location of debenture register
01 Aug 2008 353 Location of register of members
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association