- Company Overview for INTELLIGENT ENERGY TECHNOLOGY LTD (08330989)
- Filing history for INTELLIGENT ENERGY TECHNOLOGY LTD (08330989)
- People for INTELLIGENT ENERGY TECHNOLOGY LTD (08330989)
- Registers for INTELLIGENT ENERGY TECHNOLOGY LTD (08330989)
- More for INTELLIGENT ENERGY TECHNOLOGY LTD (08330989)
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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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
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|
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
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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
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |