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INTEGRATED ENVIRONMENTS LIMITED

Company number SC320324

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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)
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 CERTNM Company name changed integrated enviroments LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Mar 2010 AP03 Appointment of Laurence Edward Sharp as a secretary
22 Mar 2010 TM02 Termination of appointment of Stuart Mcnellan as a secretary
20 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 07/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 88(2) Ad 27/08/08\gbp si 100@1=100\gbp ic 100/200\
23 Oct 2008 123 Nc inc already adjusted 27/08/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 363a Return made up to 07/04/08; full list of members
24 Apr 2007 288c Director's particulars changed
04 Apr 2007 NEWINC Incorporation