INTELLIGENT ENVIRONMENTS EUROPE LIMITED filing history - Find and update company information

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INTELLIGENT ENVIRONMENTS EUROPE LIMITED

Company number 01862322

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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)
02 Apr 2024	AP01	Appointment of Mr Alan Ka Wai Chan as a director on 2 April 2024	View PDF Appointment of Mr Alan Ka Wai Chan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Jeremy Paul Young as a director on 2 April 2024	View PDF Termination of appointment of Jeremy Paul Young as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 May 2023	TM01	Termination of appointment of Arthur Christopher Callow as a director on 2 May 2023	View PDF Termination of appointment of Arthur Christopher Callow as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Arthur Christopher Callow as a director on 25 April 2023	View PDF Appointment of Mr Arthur Christopher Callow as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 14 pages (14 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 018623220009 in full	View PDF Satisfaction of charge 018623220009 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU to 128 City Road London EC1V 2NX on 17 November 2022	View PDF Registered office address changed from Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU to 128 City Road London EC1V 2NX on 17 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Rami Cassis as a director on 14 November 2022	View PDF Termination of appointment of Rami Cassis as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Robert Littlewood as a director on 14 November 2022	View PDF Appointment of Mr Robert Littlewood as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
19 Aug 2022	CS01	27/07/22 Statement of Capital gbp 182317.577497	View PDF 27/07/22 Statement of Capital gbp 182317.577497 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Cnh Bidco Limited as a person with significant control on 13 December 2019	View PDF Cessation of Cnh Bidco Limited as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 May 2021	MR01	Registration of charge 018623220009, created on 4 May 2021	View PDF Registration of charge 018623220009, created on 4 May 2021 - link opens in a new window - 24 pages (24 pages)
18 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 018623220008 in full	View PDF Satisfaction of charge 018623220008 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 13 pages (13 pages)
31 Mar 2020	PSC01	Notification of Rami Cassis as a person with significant control on 31 March 2020	View PDF Notification of Rami Cassis as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
10 Jan 2020	AP01	Appointment of Mr Rami Cassis as a director on 13 December 2019	View PDF Appointment of Mr Rami Cassis as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)

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