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INTERNET ENGINEERING LIMITED

Company number 03629948

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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)
31 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10
31 Dec 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AD01 Registered office address changed from 11-21 Paul Street London EC2A 4JU United Kingdom on 13 August 2013
26 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2012 AD01 Registered office address changed from Unit 24 Ffordd Richard Davies St Asaph Business Park St Asaph Denbighshire LL17 0LJ on 2 November 2012
04 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
04 Oct 2012 TM01 Termination of appointment of Sharon Parry as a director
02 Oct 2012 TM01 Termination of appointment of Phillip Parry as a director
02 Oct 2012 TM02 Termination of appointment of Sharon Parry as a secretary
02 Oct 2012 AP01 Appointment of Mrs Sarah Haran as a director
02 Oct 2012 AP01 Appointment of Mr Angus Macsween as a director
02 Oct 2012 AP03 Appointment of Mr Bruce Alexander Hall as a secretary
02 Oct 2012 AP01 Appointment of Mr Richard Strachan Logan as a director
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 11/09/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 11/09/08; no change of members