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INTELLIGENT ENERGY TECHNOLOGY LTD

Company number 08330989

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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)
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Dec 2018 TM01 Termination of appointment of Christopher Paul Houghton as a director on 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
12 Jun 2018 AP01 Appointment of Mr Vincent Francis Casey as a director on 8 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Jonathan Wyn Owen as a director on 25 January 2018
30 Jan 2018 TM02 Termination of appointment of Stephen Fitzpatrick as a secretary on 25 January 2018
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Oct 2017 AD03 Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN
06 Oct 2017 AD02 Register inspection address has been changed to 140-142 Kensington Church Street London W8 4BN
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Sarah Calcott as a director on 20 March 2017
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Sarah Calcott as a director on 4 February 2016
26 Feb 2016 AP01 Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015
26 Feb 2016 AP01 Appointment of Mr Niall Fraser Wass as a director on 9 December 2015
26 Feb 2016 AP03 Appointment of Mr Vincent Casey as a secretary on 4 February 2016
16 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014