Advanced company searchLink opens in new window

INNOVENE TRUSTEE LIMITED

Company number SC300164

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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