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INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED

Company number 08230261

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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)
23 Feb 2015 TM01 Termination of appointment of Kevin Geoffrey Dodson as a director on 6 February 2015
23 Feb 2015 TM01 Termination of appointment of Murry Dodson as a director on 6 February 2015
05 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,106
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,106
29 Aug 2013 AD01 Registered office address changed from 20 New Walk Leicester LE1 6TX England on 29 August 2013
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 2,106
17 Oct 2012 CERTNM Company name changed iaep LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
15 Oct 2012 AP01 Appointment of Charles Enea Cattaneo as a director
12 Oct 2012 AP03 Appointment of Roy Botterill as a secretary
12 Oct 2012 TM01 Termination of appointment of Roy Botterill as a director
12 Oct 2012 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
12 Oct 2012 AP01 Appointment of Nick Coulborn as a director
12 Oct 2012 AP01 Appointment of John Rock as a director
12 Oct 2012 AP01 Appointment of Mr Murry Dodson as a director
12 Oct 2012 AP01 Appointment of Mr Neil John Collins as a director
12 Oct 2012 AP01 Appointment of Mr Alan David Cotterill as a director
12 Oct 2012 AP01 Appointment of Kevin Geoffrey Dodson as a director
12 Oct 2012 AP01 Appointment of David Keith Cotterill as a director
12 Oct 2012 AP01 Appointment of Mr Christopher Richard Francis Shield as a director
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-02
12 Oct 2012 CONNOT Change of name notice
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 AP02 Appointment of Harvey Ingram Directors Limited as a director