- Company Overview for INNOVERCE ENGINEERING LTD (04102938)
- Filing history for INNOVERCE ENGINEERING LTD (04102938)
- People for INNOVERCE ENGINEERING LTD (04102938)
- More for INNOVERCE ENGINEERING LTD (04102938)
| 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) |
|---|---|---|---|
| 25 Oct 2012 | AD02 | Register inspection address has been changed from C/O Julian Peck 46 Kingswood Ave Kingswood Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 3NS England | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 06 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 06 Oct 2011 | AD02 | Register inspection address has been changed | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 21 May 2010 | AP01 | Appointment of Robert Martin Davis as a director | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Dec 2009 | TM01 | Termination of appointment of Willem Le Duc as a director | |
| 14 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 29 Aug 2009 | 88(2) | Ad 07/08/09-07/08/09\gbp si 905@0.1=90.5\gbp ic 1535.6/1626.1\ | |
| 24 Jul 2009 | 88(2) | Ad 20/07/09\gbp si 1444@0.1=144.4\gbp ic 1391.2/1535.6\ | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 May 2009 | 88(2) | Ad 24/04/09\gbp si 313@0.1=31.3\gbp ic 1359.9/1391.2\ | |
| 17 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 05 Jun 2008 | 288a | Director appointed willem bernard le duc | |
| 05 Jun 2008 | 288a | Director appointed stephen richard hilleard | |
| 21 May 2008 | 88(2) | Ad 05/05/08\gbp si 79@0.1=7.9\gbp ic 1351.8/1359.7\ | |
| 21 May 2008 | 88(2) | Ad 05/05/08\gbp si 158@0.1=15.8\gbp ic 1336/1351.8\ | |
| 21 May 2008 | 88(2) | Ad 05/05/08\gbp si 158@0.1=15.8\gbp ic 1320.2/1336\ | |
| 21 May 2008 | 88(2) | Ad 05/05/08\gbp si 702@0.1=70.2\gbp ic 1250/1320.2\ | |
| 24 Apr 2008 | RESOLUTIONS |
Resolutions
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| 09 Oct 2007 | 363a | Return made up to 30/09/07; full list of members |