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INNOVATIVE ENGINEERING GROUP LIMITED

Company number 10195894

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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 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1.054
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1.027
20 Oct 2020 CH01 Director's details changed for Mr Adam Thornton on 28 September 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
10 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 AP01 Appointment of Mr Iqbal Singh Bahia as a director on 2 April 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Dec 2016 TM01 Termination of appointment of Paul Douglas Land as a director on 8 December 2016
08 Dec 2016 AP01 Appointment of Mr Adam Thornton as a director on 8 December 2016
20 Jul 2016 AP01 Appointment of Mr Paul Douglas Land as a director on 19 July 2016
20 Jul 2016 TM01 Termination of appointment of Barbara Kahan as a director on 19 July 2016
19 Jul 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 July 2016
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 1