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INDUSTRIAL EFFICIENCY II LIMITED

Company number 09060396

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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)
23 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 10.00
01 Aug 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2014 MR01 Registration of charge 090603960002
21 Jul 2014 MR01 Registration of charge 090603960001
28 May 2014 NEWINC Incorporation