INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED
Company number 08230261
- Company Overview for INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED (08230261)
- Filing history for INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED (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) |
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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
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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
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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
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17 Oct 2012 | CERTNM |
Company name changed iaep LIMITED\certificate issued on 17/10/12
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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
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12 Oct 2012 | CONNOT | Change of name notice | |
09 Oct 2012 | SH08 | Change of share class name or designation | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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09 Oct 2012 | AP02 | Appointment of Harvey Ingram Directors Limited as a director |