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INTERNATIONAL ENVIRONMENTAL & ENERGY CONSULTANTS LIMITED

Company number 09825433

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 October 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
06 Dec 2016 AA Micro company accounts made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
01 Oct 2016 AD01 Registered office address changed from Dotcom House, Broomfield Place Earlsdon Coventry West Midlands CV5 6GY to 17 Somerville Road Sutton Coldfield B73 6JD on 1 October 2016
01 Oct 2016 CH03 Secretary's details changed for Kenneth Roy Parker on 1 October 2016
19 Sep 2016 AP01 Appointment of Dr Anupam Sanyal as a director
19 Sep 2016 CH03 Secretary's details changed for Kenneth Roy Parker on 19 September 2016
01 Sep 2016 AP03 Appointment of Kenneth Roy Parker as a secretary
05 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
05 Dec 2015 AP01 Appointment of Dr Anupam Sanyal as a director on 15 October 2015
27 Nov 2015 AP03 Appointment of Kenneth Roy Parker as a secretary on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Graham Cowan as a director on 15 October 2015
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)