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ILEAN LIMITED

Company number 07456859

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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)
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Sami Oral Caglar as a director on 1 April 2018
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Oguz Nayir on 30 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000
18 Dec 2015 CH01 Director's details changed for Mr Oguz Nayir on 18 December 2015
18 Dec 2015 AD02 Register inspection address has been changed from 10 Yarlington Close Norton Fitzwarren Taunton Somerset TA2 6RR United Kingdom to 31 Cave Grove Emersons Green Bristol BS16 7BR
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Catherine Pope as a director
05 Aug 2013 AP01 Appointment of Mr Oguz Nayir as a director
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Dec 2011 AD03 Register(s) moved to registered inspection location
11 Dec 2011 AD02 Register inspection address has been changed
08 Nov 2011 AP01 Appointment of Catherine Louise Pope as a director