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INNOMOTICS MOTORS AND LARGE DRIVES LIMITED

Company number 13851891

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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)
04 Mar 2024	AP01	Appointment of Mr. Christian Powles as a director on 1 March 2024	View PDF Appointment of Mr. Christian Powles as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Geoffrey Ladson Hirst as a director on 1 March 2024	View PDF Termination of appointment of Geoffrey Ladson Hirst as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 29,700,100	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 29,700,100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AD01	Registered office address changed from Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom to Sir William Siemens House Princess Road Manchester M20 2UR on 17 November 2023	View PDF Registered office address changed from Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom to Sir William Siemens House Princess Road Manchester M20 2UR on 17 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AD03	Register(s) moved to registered inspection location Sir William Siemens House Princess Road Manchester M20 2UR	View PDF Register(s) moved to registered inspection location Sir William Siemens House Princess Road Manchester M20 2UR - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD02	Register inspection address has been changed to Sir William Siemens House Princess Road Manchester M20 2UR	View PDF Register inspection address has been changed to Sir William Siemens House Princess Road Manchester M20 2UR - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CERTNM	Company name changed siemens large drives LIMITED\certificate issued on 10/07/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed siemens large drives LIMITED\certificate issued on 10/07/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	AP01	Appointment of Mr Rodrigo Torres Uchoa as a director on 6 February 2023	View PDF Appointment of Mr Rodrigo Torres Uchoa as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Vernon Richard Isaiah Hatton as a director on 31 January 2023	View PDF Termination of appointment of Vernon Richard Isaiah Hatton as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 23,300,100	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 23,300,100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Mr Vernon Richard Isaiah Hatton on 17 January 2022	View PDF Director's details changed for Mr Vernon Richard Isaiah Hatton on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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