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INNOVATE INT LTD

Company number SC266531

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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)
14 May 2015 AP03 Appointment of Mr Michael Thomas Welsh as a secretary on 15 April 2015
14 May 2015 AP01 Appointment of Mr Michael Thomas Welsh as a director on 15 April 2015
14 May 2015 TM01 Termination of appointment of Martin James Welsh as a director on 15 April 2015
14 May 2015 TM02 Termination of appointment of Martin James Welsh as a secretary on 15 April 2015
10 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Feb 2015 CERTNM Company name changed bwa construction LIMITED\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
05 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
17 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
03 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
20 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr John Bain Welsh on 15 April 2010
11 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
05 May 2009 363a Return made up to 15/04/09; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Apr 2008 363a Return made up to 15/04/08; full list of members
17 Apr 2008 288c Director and secretary's change of particulars / martin welsh / 15/04/2008
17 Apr 2008 288c Director's change of particulars / john welsh / 15/04/2008
17 Apr 2008 288c Director and secretary's change of particulars / martin welsh / 16/04/2008
30 May 2007 AA Accounts for a dormant company made up to 30 September 2006