INTELLIGENT ENVIRONMENTS EUROPE LIMITED

Company number 01862322

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Seal as a director on 12 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of David John Carman as a director on 12 January 2017	(1 page)
07 Sep 2016	SH02	Sub-division of shares on 22 March 2016	(16 pages)
15 Aug 2016	AP01	Appointment of Mr Jeremy Paul Mulle as a director on 21 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Martin Leslie Chard as a director on 29 June 2016	(2 pages)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Apr 2016	TM01	Termination of appointment of Deborah Lee Davis as a director on 20 April 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Fiona Tee as a director on 4 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 215,867.987359	(27 pages)
17 Dec 2015	CH01	Director's details changed for Mr Jonathan Daniel Seal on 6 November 2015	(4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Feb 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 111,320,758,709.931962	(26 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Deborah Lee Davis	(5 pages)
27 Mar 2014	AP01	Appointment of Ms Deborah Lee Davis as a director ANNOTATION A second filed AP01 was registered on 22ND May 2014	(3 pages)
17 Mar 2014	SH10	Particulars of variation of rights attached to shares	(8 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	SH02	Consolidation of shares on 25 February 2014	(26 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 215,867.987359	(25 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolodation and subdivision 25/02/2014 RES10 ‐ Resolution of allotment of securities	(55 pages)
03 Feb 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)