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INNOVELEC SOLUTIONS LIMITED

Company number 06879179

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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)
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 CH01 Director's details changed for Trevor Charles Cullen on 1 June 2016
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2,100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2,100
24 Oct 2013 MR01 Registration of charge 068791790001
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr Terrence Hewett on 16 April 2013
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Terrence Hewett on 6 May 2011
27 Apr 2012 AP01 Appointment of Mr Michael Victor Rallison as a director
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 2,100
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,000
10 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove authorise share capital from articles of association 01/04/2010
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Terrence Hewett on 1 April 2011
20 Apr 2011 CH01 Director's details changed for Trevor Charles Cullen on 1 January 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr Terence Hewett as a director