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INDEPENDENT ENGINEERS (NI) LIMITED

Company number NI028837

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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)
24 Aug 2018 AR01 Annual return made up to 1 October 2002 with full list of shareholders
16 Aug 2018 AR01 Annual return made up to 1 October 2005 with full list of shareholders
07 Aug 2018 AR01 Annual return made up to 1 October 2007 with full list of shareholders
04 Jul 2018 MISC Amending 98(2) allotment date 07/01/1995
29 Dec 2017 AA Full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Aug 2017 AP03 Appointment of Mr Justin Martin Hillen as a secretary on 2 August 2017
12 Jan 2017 TM01 Termination of appointment of Joann Davidson as a director on 2 December 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
25 Feb 2016 MR04 Satisfaction of charge 1 in full
02 Feb 2016 MR01 Registration of charge NI0288370002, created on 28 January 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 22,894
27 Oct 2015 CH01 Director's details changed for Dennis George Storey on 26 October 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 22,894
09 Oct 2014 TM01 Termination of appointment of Gary Howard Martin as a director on 31 July 2014
09 Oct 2014 TM02 Termination of appointment of Gary Martin as a secretary on 31 July 2014
17 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 22,894
14 Dec 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
18 Nov 2011 CERTNM Company name changed claims management LTD\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution