Date | Description |
2024-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROAD |
2024-06-04 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EVE BOWEN / 06/04/2023 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-10-23 |
delete source_ip 87.117.242.221 |
2022-10-23 |
insert source_ip 85.233.160.22 |
2022-10-23 |
insert source_ip 85.233.160.23 |
2022-10-23 |
insert source_ip 85.233.160.24 |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DALE CREWE |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON BROAD |
2022-06-27 |
update statutory_documents SECRETARY APPOINTED MISS EVE BOWEN |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWE LEE |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-24 |
insert person James Scott |
2022-05-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-22 |
insert person Ruairidh Keeley |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-08-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-16 |
update statutory_documents 28/02/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-18 |
update statutory_documents 28/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-04-11 |
update statutory_documents 28/02/13 FULL LIST |
2012-03-15 |
update statutory_documents 28/02/12 FULL LIST |
2011-12-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-07 |
update statutory_documents 28/02/11 FULL LIST |
2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HELMICH / 09/02/2011 |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents COMPANY NAME CHANGED IEA ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 15/04/10 |
2010-03-31 |
update statutory_documents CHANGE OF NAME 12/03/2010 |
2010-03-04 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HELMICH / 01/11/2009 |
2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-04-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HELMICH / 27/03/2008 |
2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
2008-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
2007-08-08 |
update statutory_documents £ NC 100/5100
08/06/07 |
2007-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
2007-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |