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INNOVATE ESG LTD

Company number 05811618

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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)
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Mr Ganesh Pradeep Sundaralingam on 22 January 2014
17 Mar 2014 CH03 Secretary's details changed for Jekaterina Sundaralingham on 22 January 2014
22 Jan 2014 AD01 Registered office address changed from 14a Audrey House 7 Maida Avenue London W2 1TQ on 22 January 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2013 CH03 Secretary's details changed for Jekaterina Golodnikova on 1 June 2012
14 Feb 2013 AP01 Appointment of Mrs Jekaterina Sundaralingam as a director
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ganesh Pradeep Sundaralingam on 10 May 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 10/05/09; full list of members
30 Jul 2008 363a Return made up to 10/05/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2008 363a Return made up to 10/05/07; full list of members
12 Feb 2008 288c Director's particulars changed