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IET STANDARDS LIMITED

Company number 07475762

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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)
05 Jun 2013 TM01 Termination of appointment of Carolyn White as a director
05 Jun 2013 TM01 Termination of appointment of Amanda Weaver as a director
05 Jun 2013 TM01 Termination of appointment of Timothy Hamer as a director
05 Jun 2013 TM01 Termination of appointment of Nigel Fine as a director
01 May 2013 TM01 Termination of appointment of William Evans as a director
01 May 2013 TM01 Termination of appointment of Michael Carr as a director
01 May 2013 TM01 Termination of appointment of Stephen Burgin as a director
21 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Stephen Burgin.
21 Feb 2012 AP01 Appointment of Mr Stephen Rex Burgin as a director
  • ANNOTATION A second filed AP01 was registered on 25/06/12.
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Colin Porter as a director
18 Feb 2011 AP01 Appointment of Dr William David Evans as a director
11 Feb 2011 AP01 Appointment of Ms Carolyn Ann White as a director
11 Feb 2011 AP01 Appointment of Ms Amanda Louise Weaver as a director
11 Feb 2011 AP01 Appointment of Mr Colin Howard Porter as a director
11 Feb 2011 AP01 Appointment of Mr Timothy Frank Hamer as a director
11 Feb 2011 AP01 Appointment of Mr Michael Douglas Carr as a director
11 Feb 2011 AP01 Appointment of Mr Edward Lawrence Almond as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 CERTNM Company name changed iet compliance LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
13 Jan 2011 NM06 Change of name with request to seek comments from relevant body
13 Jan 2011 CONNOT Change of name notice
21 Dec 2010 NEWINC Incorporation