- Company Overview for INTERNET ENGINEERING LIMITED (03629948)
- Filing history for INTERNET ENGINEERING LIMITED (03629948)
- People for INTERNET ENGINEERING LIMITED (03629948)
- Charges for INTERNET ENGINEERING LIMITED (03629948)
- More for INTERNET ENGINEERING LIMITED (03629948)
| 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
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| 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 |