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INNOVATIVE GAS PRODUCTS LIMITED

Company number 04839708

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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)
29 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
29 Jun 2016 AR01 Annual return made up to 31 July 2008 with full list of shareholders
29 Jun 2016 AR01 Annual return made up to 21 July 2007 with full list of shareholders
29 Jun 2016 AR01 Annual return made up to 21 July 2006 with full list of shareholders
29 Jun 2016 AR01 Annual return made up to 21 July 2005 with full list of shareholders
29 Jun 2016 AR01 Annual return made up to 21 July 2004 with full list of shareholders
29 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
29 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2010
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 August 2003
  • GBP 99
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
13 Jun 2016 SH02 Sub-division of shares on 26 May 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
05 Aug 2015 CH01 Director's details changed for Carl Robert Gale on 1 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
09 Aug 2014 CH01 Director's details changed for Dr Josef Hacohen on 1 August 2013
09 Aug 2014 CH03 Secretary's details changed for Dr Josef Hacohen on 1 August 2013
09 Aug 2014 CH01 Director's details changed for Carl Robert Gale on 1 August 2012
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011