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ILEC LTD.

Company number 03651376

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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)
07 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CH01	Director's details changed for Mr Ian David James Appel on 27 January 2015	View PDF Director's details changed for Mr Ian David James Appel on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mrs Melissa Claire Roberts on 1 May 2015	View PDF Director's details changed for Mrs Melissa Claire Roberts on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Feb 2015	MR01	Registration of charge 036513760002, created on 19 February 2015	View PDF Registration of charge 036513760002, created on 19 February 2015 - link opens in a new window - 33 pages (33 pages)
25 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	TM02	Termination of appointment of Joanne Appel as a secretary	View PDF Termination of appointment of Joanne Appel as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AP01	Appointment of Mrs Melissa Claire Roberts as a director	View PDF Appointment of Mrs Melissa Claire Roberts as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AP01	Appointment of Mr Paul Andrew Dickinson as a director	View PDF Appointment of Mr Paul Andrew Dickinson as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
26 Oct 2012	AP01	Appointment of Mr John White as a director	View PDF Appointment of Mr John White as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CH01	Director's details changed for Mr Ian Appel on 19 October 2011	View PDF Director's details changed for Mr Ian Appel on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH03	Secretary's details changed for Joanne Louise Appel on 19 October 2011	View PDF Secretary's details changed for Joanne Louise Appel on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)

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