INGENIUM CIVIL ENGINEERING LTD

Company number 03460650

Date	Type	Description	View / Download
30 Aug 2019	MR01	Registration of charge 034606500001, created on 30 August 2019	(27 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr Michael John Green as a director on 5 October 2018	(2 pages)
04 Oct 2018	PSC04	Change of details for Mr Matthew Collier as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Keith Collier as a director on 1 October 2018	(1 page)
04 Oct 2018	TM02	Termination of appointment of Valerie Collier as a secretary on 1 October 2018	(1 page)
04 Oct 2018	PSC07	Cessation of Keith Collier as a person with significant control on 1 October 2018	(1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-07	(3 pages)
07 Aug 2018	PSC01	Notification of Matthew Collier as a person with significant control on 7 August 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 4 Bowden Close Bristol BS9 2RW on 7 August 2018	(1 page)
07 Aug 2018	AP03	Appointment of Mrs Lorraine Collier as a secretary on 7 August 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of Valerie Collier as a person with significant control on 6 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Matthew Collier as a director on 6 August 2018	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
17 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
18 May 2015	AD01	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 18 May 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
02 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)