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INTELLIQUIP EUROPE LIMITED

Company number SC534765

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Jun 2024 CH01 Director's details changed for Mr John Byron Mills on 6 June 2024
06 Jun 2024 CH01 Director's details changed for Michael Sabin on 6 June 2024
05 Jun 2024 CH01 Director's details changed for Michael Sabin on 5 June 2024
05 Jun 2024 CH01 Director's details changed for Mr John Byron Mills on 5 June 2024
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
22 Jan 2024 AA Accounts for a small company made up to 31 December 2022
29 Dec 2023 AA01 Current accounting period shortened from 30 December 2022 to 29 December 2022
21 Sep 2023 AP01 Appointment of Michael Sabin as a director on 5 July 2023
19 May 2023 TM01 Termination of appointment of James Neil Contardi as a director on 15 May 2023
19 May 2023 TM01 Termination of appointment of Kevin James Mcadams as a director on 13 March 2023
19 May 2023 AP01 Appointment of Mr Kevin James Mcadams as a director on 24 June 2022
13 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Mar 2023 AP01 Appointment of Mr John Byron Mills as a director on 13 March 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Oct 2022 PSC08 Notification of a person with significant control statement
14 Oct 2022 PSC07 Cessation of James Neil Contardi as a person with significant control on 14 October 2022
05 Jul 2022 PSC07 Cessation of Ryan Asche as a person with significant control on 24 June 2022
24 Jun 2022 TM01 Termination of appointment of Ryan Asche as a director on 24 June 2022
10 Jun 2022 TM01 Termination of appointment of Grant Stanis as a director on 15 April 2021
10 Jun 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
10 Jun 2022 PSC01 Notification of James Neil Contardi as a person with significant control on 10 June 2022
10 Jun 2022 PSC01 Notification of Ryan Asche as a person with significant control on 10 June 2022
10 Jun 2022 PSC07 Cessation of Richard Hearn as a person with significant control on 10 June 2022
10 Jun 2022 PSC07 Cessation of Grant Stanis as a person with significant control on 10 June 2022