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IETG LIMITED

Company number 05575376

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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)
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Aug 2011 TM01 Termination of appointment of Stuart Learmonth as a director
27 Jan 2011 AP01 Appointment of Mr Stuart Laughton Learmonth as a director
24 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Karl Boone on 27 September 2010
16 Sep 2010 TM01 Termination of appointment of Stuart Learmonth as a director
18 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 TM01 Termination of appointment of Sharon Harness as a director
09 Mar 2010 TM01 Termination of appointment of Martin Hornshaw as a director
25 Jan 2010 CH01 Director's details changed for Neil Scarlett on 12 January 2010
02 Oct 2009 363a Return made up to 27/09/09; full list of members
18 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 288c Director's change of particulars / stuart learmonth / 07/08/2009
05 Aug 2009 288b Appointment terminated secretary martin hornshaw
05 Aug 2009 288a Director and secretary appointed mark william newell
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Nov 2008 288a Director appointed karl boone
04 Nov 2008 MISC Re auditor's resignation section 519
31 Oct 2008 288a Director appointed criag troupe boyd
31 Oct 2008 288a Director appointed sharon lesley harness
24 Oct 2008 AUD Auditor's resignation
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of comps act 2006 16/10/2008
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4