Intelligent Environments LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
Company type Private Limited Company , Active Company Number 02339399 Record last updated Wednesday, April 3, 2024 8:57:36 AM UTC Official Address Riverview House 20 Old Bridge Street Kingston Upon Thames Surrey United Kingdom Kt14bu Hampton Wick There are 4 companies registered at this street
Postal Code KT14BU Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 2, 2024 Resignation of one Director (a man) Registry Apr 2, 2024 Appointment of a man as Director Registry Apr 2, 2024 Resignation of one Director (a man) Registry Apr 2, 2024 Appointment of a man as Director Registry May 2, 2023 Resignation of one Director (a man) Registry Apr 25, 2023 Appointment of a man as Director Registry Dec 6, 2022 Appointment of a man as Director 2339... Registry Nov 14, 2022 Appointment of a man as Director Registry Nov 14, 2022 Resignation of one Director (a man) Registry Mar 31, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 31, 2020 Resignation of one Shareholder (Above 75%) Registry Dec 13, 2019 Resignation of 3 people: one Director (a man) Registry Dec 31, 2018 Appointment of a man as Director Registry Dec 31, 2018 Resignation of one Director (a man) Registry Dec 31, 2018 Resignation of one Director (a man) 2339... Registry Dec 19, 2017 Appointment of a man as Director Financials Oct 2, 2017 Annual accounts Registry Feb 16, 2017 Confirmation statement made , with updates Registry Jan 16, 2017 Appointment of a man as Director Registry Jan 16, 2017 Resignation of one Director Registry Jan 16, 2017 Appointment of a person as Director Registry Jan 12, 2017 Resignation of one Director (a man) Registry Jan 11, 2017 Change of registered office address Registry Jan 5, 2017 Two appointments: 2 men Financials Oct 3, 2016 Annual accounts Registry Jun 29, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1862... Registry Feb 29, 2016 Annual return Financials Sep 2, 2015 Annual accounts Registry Feb 26, 2015 Annual return Financials Oct 9, 2014 Annual accounts Registry Apr 23, 2014 Annual return Financials Oct 8, 2013 Annual accounts Registry Mar 19, 2013 Annual return Registry Feb 8, 2013 Appointment of a man as Director and Company Director Financials Sep 19, 2012 Annual accounts Registry Jul 11, 2012 Resignation of one Director Registry Jul 11, 2012 Resignation of one Director 2588977... Registry Jul 11, 2012 Resignation of one Secretary Registry Jul 2, 2012 Resignation of one Accountant and one Director (a man) Registry Jul 2, 2012 Resignation of one Accountant and one Secretary (a man) Registry May 4, 2012 Annual return Registry May 4, 2012 Change of particulars for director Registry Feb 10, 2012 Resignation of one Director (a man) Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Appointment of a person as Director Registry Dec 8, 2011 Appointment of a man as Director Financials Oct 4, 2011 Annual accounts Registry May 11, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry May 6, 2010 Annual return Financials Oct 1, 2009 Annual accounts Registry Mar 18, 2009 Annual return Registry Sep 26, 2008 Annual return 8071872... Financials Sep 24, 2008 Annual accounts Financials Oct 31, 2007 Annual accounts 1879168... Registry Sep 12, 2007 Miscellaneous document Registry Mar 5, 2007 Annual return Financials Oct 26, 2006 Annual accounts Registry Mar 2, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Mar 30, 2005 Annual return Financials Nov 17, 2004 Annual accounts Registry Mar 23, 2004 Annual return Financials Oct 27, 2003 Annual accounts Registry Mar 7, 2003 Resignation of a person Registry Mar 7, 2003 Annual return Financials Oct 21, 2002 Annual accounts Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 17, 2002 Annual return Registry Feb 14, 2002 Resignation of one Company Director and one Director (a man) Financials Aug 8, 2001 Annual accounts Registry Mar 16, 2001 Resignation of a person Registry Feb 28, 2001 Annual return Registry Feb 22, 2001 Resignation of one Company Director and one Director (a man) Financials Aug 1, 2000 Annual accounts Registry Feb 23, 2000 Annual return Financials Oct 21, 1999 Annual accounts Registry Apr 10, 1999 Resignation of a person Registry Apr 10, 1999 Appointment of a person Registry Apr 10, 1999 Appointment of a person 1945199... Registry Mar 12, 1999 Two appointments: 2 men Registry Mar 10, 1999 Resignation of one Company Director and one Director (a man) Registry Feb 17, 1999 Annual return Financials Oct 13, 1998 Annual accounts Registry May 8, 1998 Resignation of a person Registry May 8, 1998 Appointment of a person Registry Apr 24, 1998 Appointment of a man as Accountant and Director Registry Apr 24, 1998 Appointment of a man as Accountant and Secretary Registry Feb 5, 1998 Annual return Financials Jun 11, 1997 Annual accounts Registry Feb 7, 1997 Annual return Registry Feb 7, 1997 Change in situation or address of registered office Registry Nov 12, 1996 Resignation of a person Registry Nov 5, 1996 Resignation of one Company Director and one Director (a man) Registry Sep 26, 1996 Director resigned, new director appointed Registry Jun 19, 1996 Change of name certificate Registry Jun 19, 1996 Company name change Financials May 19, 1996 Annual accounts