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INNVOTEC LIMITED

Company number 02030086

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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)
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 350,250
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 350,250
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 300,250
22 Apr 2014 CH03 Secretary's details changed for Miss Carol Anita Van Kempen on 30 May 2013
22 Apr 2014 MR04 Satisfaction of charge 2 in full
18 May 2013 MR04 Satisfaction of charge 3 in full
27 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
10 Oct 2012 TM01 Termination of appointment of Alan Mawson as a director
20 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr John Robert Marsden on 1 January 2011
22 Sep 2010 TM01 Termination of appointment of Julie Newman as a director
20 Jul 2010 AP01 Appointment of Andrew Robert Lane as a director
15 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jun 2010 AD01 Registered office address changed from , 8 Little Trinity Lane, London, EC4V 2AN on 28 June 2010
05 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Julie Ann Newman on 5 March 2010
23 Jun 2009 288a Director appointed julie ann newman
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2009 AA Total exemption full accounts made up to 30 September 2008