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INTEGRATED ECO TECHNOLOGIES LIMITED

Company number 04144158

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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)
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 AP01 Appointment of Mr Trevor Knight as a director on 11 January 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 TM01 Termination of appointment of Rosemary Jane Sadowski as a director on 30 September 2022
02 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 456
24 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jan 2022 CH01 Director's details changed for Mrs Rosemary Jane Sadowski on 19 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 AP01 Appointment of Mrs Rosemary Jane Sadowski as a director on 14 December 2021
07 May 2021 MR01 Registration of charge 041441580012, created on 26 April 2021
16 Feb 2021 MR01 Registration of charge 041441580011, created on 16 February 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
05 Jan 2021 MR04 Satisfaction of charge 041441580010 in full
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2020 MR04 Satisfaction of charge 1 in full
22 Jan 2020 MR04 Satisfaction of charge 6 in full
22 Jan 2020 MR04 Satisfaction of charge 5 in full
22 Jan 2020 MR04 Satisfaction of charge 7 in full
22 Jan 2020 MR04 Satisfaction of charge 041441580009 in full
22 Jan 2020 MR01 Registration of charge 041441580010, created on 22 January 2020
22 Jan 2020 MR04 Satisfaction of charge 2 in full