Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVATIVE ENGINEERING GROUP LIMITED

Company number 10195894

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2024 PSC07 Cessation of Adam Thornton as a person with significant control on 19 July 2024
26 Jul 2024 PSC02 Notification of Medical Precision Limited as a person with significant control on 19 July 2024
22 Jul 2024 AD01 Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL England to 85 Great Portland Street London W1W 7LT on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Iqbal Singh Bahia as a director on 19 July 2024
22 Jul 2024 AP01 Appointment of Mr Peter John Strafford as a director on 19 July 2024
22 Jul 2024 AP01 Appointment of Mr Peter Nicholas Marson as a director on 19 July 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
13 Apr 2023 AP01 Appointment of Craig Dowling as a director on 5 April 2023
22 Feb 2023 MA Memorandum and Articles of Association
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 1.254
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 30/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
05 Oct 2021 CH01 Director's details changed for Mr Adam Thornton on 21 May 2021
05 Oct 2021 PSC04 Change of details for Mr Adam Thornton as a person with significant control on 21 May 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 28 June 2021
28 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
18 Dec 2020 SH02 Sub-division of shares on 9 December 2020
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 MA Memorandum and Articles of Association