- Company Overview for INNOVENE TRUSTEE LIMITED (SC300164)
- Filing history for INNOVENE TRUSTEE LIMITED (SC300164)
- People for INNOVENE TRUSTEE LIMITED (SC300164)
- More for INNOVENE TRUSTEE LIMITED (SC300164)
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) |
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09 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
05 Jul 2017 | TM01 | Termination of appointment of Ian Proudlove as a director on 14 April 2017 | |
20 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
08 Apr 2017 | AP01 | Appointment of Mr James Charles Penman as a director on 6 December 2016 | |
03 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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24 Jul 2015 | AP04 | Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Brian Jones as a director on 25 May 2015 | |
01 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 May 2015 | TM02 | Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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28 Apr 2015 | AP01 | Appointment of Mr Andrew James Pizzey as a director on 30 March 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Leonardus Hendrik Heemskerk as a director on 30 March 2015 | |
22 Dec 2014 | AP01 | Appointment of Ms Diana Davidson as a director on 15 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Brian Jones as a director on 15 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Clive David Cockburn as a director on 19 November 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Clive David Cockburn as a director on 21 May 2014 | |
30 May 2014 | TM01 | Termination of appointment of Nigel Galvin as a director | |
28 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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28 Mar 2014 | TM01 | Termination of appointment of Stephen Deans as a director | |
25 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
10 Oct 2013 | AP01 | Appointment of Mr Steven Thomas Baird as a director |