INDUSTRIAL EFFICIENCY LIMITED

Company number 08373408

Date	Type	Description	View / Download
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(4 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
07 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 360.5	(4 pages)
07 Apr 2016	TM01	Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015	(1 page)
07 Apr 2016	AP01	Appointment of Mr Gary Fraser as a director on 31 January 2015	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Matthew James Smith as a director on 17 December 2015	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Simon Christopher Day as a director on 31 January 2015	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 360.5	(4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 21/01/2015	(11 pages)
28 Jan 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Foresight Group Eca Court South Park Sevenoaks Kent TN13 1DU to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 30 September 2014	(1 page)
23 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 360.5	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Henry John Alexander Alty as a director	(2 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 360.50	(4 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 0.50	(4 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the entering into of the investment agreement be and is approved for all purposes. 03/04/2013 RES10 ‐ Resolution of allotment of securities	(23 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2013	AP01	Appointment of Mr Matthew James Smith as a director	(3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)