IWIS DRIVE SYSTEMS LIMITED

Company number 02969829

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of Andrew James Fletcher as a director on 1 August 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
12 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
05 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 504,082	(6 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Dec 2014	AP01	Appointment of Nico Hirsch as a director on 1 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Andrew James Fletcher as a director on 1 December 2014	(2 pages)
11 Dec 2014	AP03	Appointment of Margret Beate Held as a secretary on 1 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Andrew Fletcher as a secretary on 1 December 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 504,082	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Norman Reiter as a director on 3 September 2014	(1 page)
13 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
30 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 504,082	(5 pages)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
08 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
09 Dec 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AP03	Appointment of Mr Andrew Fletcher as a secretary	(1 page)
11 Aug 2010	AP01	Appointment of Mr Norman Reiter as a director	(2 pages)