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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)
22 Jan 2020 MR04 Satisfaction of charge 3 in full
22 Jan 2020 MR04 Satisfaction of charge 041441580008 in full
22 Jan 2020 MR04 Satisfaction of charge 4 in full
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 PSC07 Cessation of Duncan Raymond Williams as a person with significant control on 1 January 2017
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 PSC01 Notification of Duncan Raymond Williams as a person with significant control on 1 October 2016
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 460
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Neil Davis as a director on 21 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 MR01 Registration of charge 041441580009, created on 10 November 2016
12 Oct 2016 TM02 Termination of appointment of Stephen Hulland as a secretary on 12 October 2016
17 Aug 2016 AP01 Appointment of Mr Neil Davis as a director on 29 July 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016 SH08 Change of share class name or designation
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
12 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 400
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013