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INNEO SOLUTIONS LIMITED

Company number 06166014

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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)
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 50,000
23 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 May 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Ht Corporate Services Ltd as a secretary
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
02 Jun 2010 AD01 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 2 June 2010
10 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Helmut Haas on 1 March 2010
10 May 2010 CH04 Secretary's details changed for Ht Corporate Services Ltd on 1 March 2010
29 Apr 2009 363a Return made up to 16/03/09; full list of members
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 288c Secretary's change of particulars / ht corporate services LTD / 15/01/2009
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Jul 2008 287 Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW
29 Apr 2008 363a Return made up to 16/03/08; full list of members
11 Apr 2008 88(2) Ad 26/03/08\gbp si 49999@1=49999\gbp ic 1/50000\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 5000 ord £1 shares 26/03/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution