INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED
Company number 05547587
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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) |
|---|---|---|---|
| 16 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
| 08 Aug 2024 | AP01 | Appointment of Laure Mandrou as a director on 13 May 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Antoine Giros as a director on 31 May 2024 | |
| 02 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Luis Miguel Gouveia Cunha as a director on 12 March 2024 | |
| 16 Mar 2024 | TM01 | Termination of appointment of Paul Russell Butcher as a director on 12 March 2024 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Andre Krauss as a director on 1 January 2024 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Harold Pradal as a director on 1 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Gabriele Michaela Sommer as a director on 31 December 2023 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Pietro Foschi as a director on 31 December 2023 | |
| 02 Jan 2024 | CERTNM |
Company name changed independent international organisation for certification LIMITED\certificate issued on 02/01/24
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| 02 Jan 2024 | NM06 | Change of name with request to seek comments from relevant body | |
| 02 Jan 2024 | CONNOT | Change of name notice | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 14 Jul 2023 | AD01 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Empress House 43a Binley Road Coventry CV3 1HU on 14 July 2023 | |
| 06 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | TM01 | Termination of appointment of Markus Andreas Nienhoff as a director on 25 August 2021 | |
| 21 Mar 2022 | AP01 | Appointment of Mr Antoine Giros as a director on 14 February 2022 | |
| 06 Mar 2022 | TM01 | Termination of appointment of Sébastien Michel Frederic Fox as a director on 13 February 2022 | |
| 30 Oct 2021 | AD01 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021 | |
| 27 Oct 2021 | AP01 | Appointment of Gabriele Michaela Sommer as a director on 25 August 2021 | |
| 17 Oct 2021 | TM01 | Termination of appointment of Kim Jenkins as a director on 8 September 2021 | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |