- Company Overview for INNVOTEC MANAGERS LIMITED (03950644)
- Filing history for INNVOTEC MANAGERS LIMITED (03950644)
- People for INNVOTEC MANAGERS LIMITED (03950644)
- More for INNVOTEC MANAGERS LIMITED (03950644)
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) |
---|---|---|---|
29 Jan 2018 | AD01 | Registered office address changed from Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR to Amelia House Crescent Road Worthing BN11 1QR on 29 January 2018 | |
29 Jan 2018 | TM02 | Termination of appointment of John Whelan as a secretary on 29 January 2018 | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
13 Apr 2017 | AP03 | Appointment of Mr John Whelan as a secretary on 3 January 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Carol Anita Van Kempen as a director on 3 January 2017 | |
13 Apr 2017 | TM02 | Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
02 Sep 2016 | AP01 | Appointment of Ms Carol Anita Van Kempen as a director on 1 September 2016 | |
06 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 May 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
22 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
26 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
07 May 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
|
|
07 May 2014 | CH03 | Secretary's details changed for Miss Carol Anita Van Kempen on 1 June 2013 | |
27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
17 Oct 2012 | TM01 | Termination of appointment of Alan Mawson as a director | |
28 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
14 May 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
16 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
30 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
30 Mar 2011 | CH01 | Director's details changed for Mr John Robert Marsden on 1 January 2011 | |
15 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
28 Jun 2010 | AD01 | Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 |