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IEA ENVIRONMENTAL PROJECTS LIMITED

Company number 02168685

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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)
19 Jan 2017 AD01 Registered office address changed from , Park House 14 Northfields, London, SW18 1DD to Pure Offices Hatherley Lane Cheltenham GL51 6SH on 19 January 2017
10 Oct 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 MISC RP04 CS01 second filing CS01 03/09/2016 statement of capital
12 Sep 2016 CS01 03/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 30/09/2016
19 Nov 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 CH01 Director's details changed for John Brian Lott on 23 March 2015
19 May 2015 AUD Auditor's resignation
02 Mar 2015 AP03 Appointment of Ms Deborah Mary Bathurst Adams as a secretary on 27 February 2015
02 Mar 2015 TM02 Termination of appointment of Robert Mcgillivray Davidson as a secretary on 27 February 2015
02 Mar 2015 TM01 Termination of appointment of Robert Mcgillivray Davidson as a director on 27 February 2015
07 Nov 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
27 May 2014 AP01 Appointment of Mr Robert Mcgillivray Davidson as a director
27 May 2014 AP01 Appointment of Dr Andrew John Minchener as a director
27 May 2014 AP01 Appointment of Mr John Joseph Gale as a director
27 May 2014 TM01 Termination of appointment of John Topper as a director
03 Apr 2014 AD01 Registered office address changed from , Gemini House, 10-18 Putney Hill, London, SW15 6AA on 3 April 2014
06 Nov 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
02 May 2013 TM01 Termination of appointment of Andrew Lloyd as a director
02 May 2013 AP01 Appointment of Dr Mark Howard Davies as a director
26 Oct 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Sep 2012 TM02 Termination of appointment of Colin Nathan as a secretary