INGENIA TECHNOLOGY (U.K.) LIMITED

Company number 05964968

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	AP01	Appointment of Mr Craig Robert Gibbin as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Robert Mark Pilkington as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Peter David Holmes as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Ahmed Bangee as a director	(1 page)
02 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2 July 2013	(1 page)
02 Jul 2013	AUD	Auditor's resignation	(2 pages)
24 Apr 2013	AUD	Auditor's resignation	(2 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jun 2012	AP01	Appointment of Mr Atiq Rehman as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Christopher Griffiths as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Nafisa Jameel as a director	(1 page)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
07 Oct 2010	TM01	Termination of appointment of Kevin Graham as a director	(1 page)
30 Jul 2010	CH01	Director's details changed for Ahmed Iqbal Bangee on 30 July 2010	(2 pages)
25 May 2010	TM01	Termination of appointment of Andrew Berger as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Mark Mcglade as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH01	Director's details changed for Ahmed Iqbal Bangee on 12 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Andrew Berger on 12 October 2009	(2 pages)