INNOVAL TECHNOLOGY LIMITED

Company number 04583982

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
07 Dec 2016	ANNOTATION	Rectified TM01 was removed from the public record on 22/02/2017 as it is invalid/ineffective.
07 Oct 2016	TM01	Termination of appointment of Jorg Schroder as a director on 1 September 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
02 Dec 2015	AD01	Registered office address changed from C/O Danieli Uk Holding Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(8 pages)
20 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	(8 pages)
24 Sep 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
28 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	(8 pages)
24 Sep 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
18 Sep 2013	MR01	Registration of charge 045839820003	(18 pages)
16 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(11 pages)
16 Jan 2013	AD01	Registered office address changed from C/O Danieli Uk Holdings Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU England on 16 January 2013	(1 page)
16 Jan 2013	AP03	Appointment of Mr Philip John Jordan as a secretary	(2 pages)
16 Jan 2013	AD01	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU on 16 January 2013	(1 page)
24 Oct 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(3 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Mar 2012	AP01	Appointment of Jorg Schroder as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Georgios Ximeris as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Andrew Betts as a director	(3 pages)
20 Mar 2012	TM02	Termination of appointment of Catherine Sparks as a secretary	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Nigel Davies as a director	(2 pages)