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IOTEC NATIVE LIMITED

Company number 08286180

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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)
08 Sep 2016 TM01 Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016
01 Mar 2016 AP01 Appointment of Thomas Kevin Bowman as a director on 22 February 2016
01 Mar 2016 TM01 Termination of appointment of Charles Stuart Mcgregor as a director on 22 February 2016
10 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 CERTNM Company name changed intelligent optimisations LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
13 Feb 2015 AD01 Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015
19 Jan 2015 TM01 Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
26 Nov 2014 AP01 Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014
11 Nov 2014 AD01 Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH United Kingdom to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014
11 Nov 2014 AD03 Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
11 Nov 2014 AD02 Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
15 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Apr 2014 AD01 Registered office address changed from 33 Looe Street Plymouth Devon PL4 0EA on 11 April 2014
07 Feb 2014 AP01 Appointment of Mr Rory Thomas Kindlon as a director
10 Dec 2013 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary
05 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
08 Nov 2012 NEWINC Incorporation