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INDUTECNO LIMITED

Company number 04129597

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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)
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AP01 Appointment of Mr. Peter O'neill as a director on 1 March 2016
08 Mar 2016 TM01 Termination of appointment of Philip Smyth as a director on 1 March 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Portland Directors Limited as a director
17 Dec 2012 TM02 Termination of appointment of Portland Secretaries Limited as a secretary
17 Dec 2012 AP04 Appointment of Binder Trust Limited as a secretary
17 Dec 2012 TM01 Termination of appointment of Nira Amar as a director
17 Dec 2012 AP02 Appointment of Essex Nominees Limited as a director
17 Dec 2012 AP01 Appointment of Mr Philip Smyth as a director
10 Dec 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 10 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders