INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
22 Mar 2017	AP03	Appointment of Mr Kevin Hughes as a secretary on 20 January 2017	(2 pages)
22 Jan 2017	AP01	Appointment of Mr Kevin Hughes as a director on 20 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Grant Macpherson as a director on 20 January 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Grant Macpherson as a secretary on 20 January 2017	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 May 2016	TM01	Termination of appointment of Ian Christopher Wilcock as a director on 31 March 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Jeroen Van De Wiel as a director on 2 May 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 147,347.8	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
18 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 147,347.8	(8 pages)
18 May 2015	AD02	Register inspection address has been changed from C/O Derek Stone, Tektronix Uk Ltd One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG England to C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG	(1 page)
18 May 2015	AD01	Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG on 18 May 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Grant Macpherson as a director on 9 January 2015	(2 pages)
09 Jan 2015	AP03	Appointment of Mr Grant Macpherson as a secretary on 9 January 2015	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 12 November 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
19 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 147,347.8	(7 pages)
19 May 2014	AD02	Register inspection address has been changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF England	(1 page)
06 Jan 2014	AP01	Appointment of Mr Herman Warnshuis as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Janissen as a director	(1 page)
12 Dec 2013	AD01	Registered office address changed from C/O Derek Stone Western Peninsula Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 12 December 2013	(1 page)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
15 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
15 May 2013	AD01	Registered office address changed from Park Circle Tithe Barn Way Swan Valley Northampton Northamptonshire NN4 9BG on 15 May 2013	(1 page)