- Company Overview for INNOVATE SERVICES LIMITED (06420662)
- Filing history for INNOVATE SERVICES LIMITED (06420662)
- People for INNOVATE SERVICES LIMITED (06420662)
- Charges for INNOVATE SERVICES LIMITED (06420662)
- Registers for INNOVATE SERVICES LIMITED (06420662)
- More for INNOVATE SERVICES LIMITED (06420662)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | TM01 | Termination of appointment of Jane Rozier as a director on 28 October 2015 | |
| 28 Oct 2015 | TM01 | Termination of appointment of Jane Rozier as a director on 28 October 2015 | |
| 15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2015 | CH01 | Director's details changed for Mr Geoffey Owen Peppiatt on 1 October 2015 | |
| 09 Oct 2015 | AP01 | Appointment of Mr Geoffey Owen Peppiatt as a director on 1 October 2015 | |
| 30 Jul 2015 | TM01 | Termination of appointment of Derick Charles Martin as a director on 30 July 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 18 Dec 2014 | TM01 | Termination of appointment of Geoffrey Owen Peppiatt as a director on 1 December 2014 | |
| 06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Mar 2014 | MR01 | Registration of charge 064206620005 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 01 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 08 Mar 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 02 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Dec 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 18 Oct 2011 | AA | Full accounts made up to 23 November 2010 | |
| 19 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Full accounts made up to 23 November 2009 |