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INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Company number SC434959

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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)
25 Nov 2015	TM01	Termination of appointment of Andrea Tiberio as a director on 24 November 2015	View PDF Termination of appointment of Andrea Tiberio as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr Francesco D'antonio as a director on 19 November 2015	View PDF Appointment of Mr Francesco D'antonio as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
11 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AD01	Registered office address changed from 10 Carden Place Aberdeen AB10 8XB to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014	View PDF Registered office address changed from 10 Carden Place Aberdeen AB10 8XB to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2013	AD01	Registered office address changed from C/O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 12 April 2013	View PDF Registered office address changed from C/O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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