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IET CONVENTIONS LIMITED

Company number 03566585

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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)
10 Nov 2017 PSC01 Notification of Danielle George as a person with significant control on 1 October 2017
10 Nov 2017 PSC01 Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017
07 Nov 2017 AP01 Appointment of Dr Simon Charles Andrew Harrison as a director on 1 November 2017
07 Nov 2017 PSC07 Cessation of William James Stewart as a person with significant control on 30 September 2017
07 Nov 2017 PSC07 Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017
07 Nov 2017 PSC07 Cessation of Farah Azirar as a person with significant control on 30 September 2017
07 Nov 2017 TM01 Termination of appointment of Naomi Wendy Climer as a director on 31 October 2017
12 Sep 2017 AP01 Appointment of Mr Stephen Richard Hawthorne as a director on 4 September 2017
07 Aug 2017 TM01 Termination of appointment of Timothy Frank Hamer as a director on 31 July 2017
25 Jul 2017 PSC07 Cessation of David Warren Arthur East as a person with significant control on 20 March 2017
05 Apr 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
13 Oct 2016 AP01 Appointment of Eur Ing Thomas Hlaing as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Nigel Ward as a director on 30 September 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
08 Oct 2015 CH01 Director's details changed for Ms Naomi Wendy Climer on 5 October 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
03 Nov 2014 AP01 Appointment of Ms Naomi Wendy Climer as a director on 1 October 2014
22 Oct 2014 AP01 Appointment of Mr Nigel Ward as a director on 1 October 2014
30 Sep 2014 TM01 Termination of appointment of Colin Simister Gaskell as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Stephen Rex Burgin as a director on 30 September 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
25 Apr 2014 AA Full accounts made up to 31 December 2013