INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED

Company number 13198925

Date	Type	Description	View / Download
19 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(46 pages) Download iXBRL
10 Apr 2024	AP01	Appointment of Mr Nicholas Brian Robinson as a director on 9 April 2024	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(9 pages)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 11 February 2022	(7 pages)
20 Mar 2023	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
17 Mar 2023	AP01	Appointment of Philipp Stiehl as a director on 1 January 2023	(2 pages)
15 Mar 2023	CH01	Director's details changed for William Kingston Crook on 13 March 2023	(2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
05 May 2022	MA	Memorandum and Articles of Association	(33 pages)
05 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/03/2023.	(6 pages)
24 Dec 2021	MR01	Registration of charge 131989250003, created on 23 December 2021	(42 pages)
02 Dec 2021	TM01	Termination of appointment of Andrew Mark Chandler as a director on 30 November 2021	(1 page)
24 Nov 2021	MR01	Registration of charge 131989250002, created on 23 November 2021	(11 pages)
13 Jul 2021	MR01	Registration of charge 131989250001, created on 13 July 2021	(7 pages)
16 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
16 Apr 2021	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Units 1 & 2 362a Spring Road Sholing Southampton Hampshire SO19 2PB on 16 April 2021	(1 page)
14 Mar 2021	SH08	Change of share class name or designation	(2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 February 2021 GBP 25,000,000	(7 pages)
05 Mar 2021	AP01	Appointment of Mr David Alan Robinson as a director on 27 February 2021	(2 pages)
05 Mar 2021	AP01	Appointment of William Kingston Crook as a director on 27 February 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Timothy Coomer as a director on 27 February 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Andrew Mark Chandler as a director on 27 February 2021	(2 pages)