Company Results (links open in a new window)
|
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)
|
|
17 Nov 2022 |
OSDS01 |
Closure of UK establishment(s) BR007606 and overseas company FC025249 on 9 November 2022
|
|
|
18 Aug 2016 |
AA |
Full accounts made up to 31 December 2013
|
|
|
29 Jun 2016 |
AA |
Full accounts made up to 31 December 2014
|
|
|
13 Jun 2016 |
AA01 |
Current accounting period shortened from 30 June 2015 to 31 December 2014
|
|
|
17 May 2016 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 01/04/16 Private Company Limited by Shares
|
|
|
22 Apr 2016 |
OSCC01 |
Alteration of constitutional documents on 1 April 2016
|
|
|
13 Apr 2016 |
OSCH01 |
Details changed for a UK establishment - BR007606 Name Change Innoveer solutions, inc.,1 April 2016
|
|
|
01 Apr 2016 |
OSNM01 |
Change of registered name of an overseas company on 1 April 2016 from Innoveer solutions, inc.
|
|
|
29 Oct 2015 |
OSTM02 |
Termination of appointment of Suzanne Keers as secretary on 19 October 2015
|
|
|
29 Oct 2015 |
OSTM01 |
Termination of appointment of Christopher Michael Arroyo as a director on 19 October 2015
|
|
|
29 Oct 2015 |
OSTM01 |
Termination of appointment of David Alan Northington as a director on 19 October 2015
|
|
|
29 Oct 2015 |
OSCH01 |
Details changed for a UK establishment - BR007606 Address Change Second floor, union house 182-194 union street, london, SE1 0LH,19 October 2015
|
|
|
29 Oct 2015 |
OSAP07 |
Appointment of Patrick Brian Francis Rowe as a person authorised to accept service for UK establishment BR007606 on 19 October 2015.
|
|
|
29 Oct 2015 |
OSAP05 |
Appointment of Patrick Brian Francis Rowe as a person authorised to represent UK establishment BR007606 on 19 October 2015.
|
|
|
29 Oct 2015 |
OSAP03 |
Appointment of Ronald James Roberts as a secretary on 19 October 2015
|
|
|
29 Oct 2015 |
OSAP01 |
Appointment of Ronald J Roberts as a director on 19 October 2015
|
|
|
09 Oct 2015 |
OSAP01 |
Appointment of David Alan Northington as a director on 28 December 2012
|
|
|
09 Oct 2015 |
OSAP01 |
Appointment of Christopher Michael Arroyo as a director on 28 December 2012
|
|
|
09 Oct 2015 |
OSTM01 |
Termination of appointment of Thomas Tucker as a director on 28 December 2012
|
|
|
09 Oct 2015 |
OSTM01 |
Termination of appointment of Walter Dick as a director on 28 December 2012
|
|
|
09 Oct 2015 |
OSTM01 |
Termination of appointment of Robert Wadsworth as a director on 28 December 2012
|
|
|
09 Oct 2015 |
OSTM01 |
Termination of appointment of Thomas Wilson as a director on 28 December 2012
|
|
|
09 Oct 2015 |
OSTM01 |
Termination of appointment of Adam Honig as a director on 28 December 2012
|
|
|
09 Oct 2014 |
OSCH01 |
Details changed for a UK establishment - BR007606 Address Change Enterprise house 1-2 hatfields, fairfield avenue, london, SE1 9PG,5 October 2014
|
|
|
11 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
|
|