INNOVATIVE ENGINEERING SYSTEMS LIMITED

Company number SC151280

Date	Type	Description	View / Download
02 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 112	(5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-07 GBP 112	(5 pages)
18 Nov 2013	TM02	Termination of appointment of Jeff Callander as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Mr Jeffrey Scott Callander as a director	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AD01	Registered office address changed from C/O Juan Tovar 4/20 Lochend Road Edinburgh EH6 8BR Scotland on 5 February 2013	(1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Oct 2012	AD01	Registered office address changed from 14 Rubislaw Terrace Lane Aberdeen AB10 1XF on 2 October 2012	(1 page)
10 Jul 2012	AP03	Appointment of Mr Jeff Callander as a secretary	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Jeffrey Callander as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
07 Jun 2012	CH01	Director's details changed for Juan Jose Tovar Depablos on 1 July 2011	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Jul 2010	CH01	Director's details changed for Juan Jose Tovar Depablos on 7 June 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 112	(3 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Jun 2009	288b	Appointment terminated secretary jeffrey callander	(1 page)
18 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
18 Jun 2009	288c	Director's change of particulars / jose tovar depablos / 18/06/2009	(1 page)