Iec LTD, United Kingdom
INTERNATIONAL ENGINEERING COMPANY LIMITED
Company type Private Limited Company Company Number 01925337 Record last updated Wednesday, April 5, 2023 1:22:15 PM UTC Postal Code BH17 0BD
Visits Document Type Publication date Download link Registry Aug 18, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 18, 2022 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Registry Feb 21, 2022 Resignation of one Director (a man) Registry May 20, 2021 Resignation of one Secretary (a man) Registry May 20, 2021 Appointment of a man as Secretary Registry May 20, 2021 Resignation of one Secretary (a man) Registry May 20, 2021 Appointment of a man as Secretary Registry Aug 22, 2019 Resignation of one Director (a man) Registry Aug 22, 2019 Resignation of one Director (a man) 1111... Registry Aug 22, 2019 Appointment of a man as Director Registry Dec 20, 2018 Appointment of a man as Director 1925... Registry Oct 23, 2018 Appointment of a woman as Director Registry Sep 30, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Sep 30, 2018 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry May 29, 2018 Appointment of a man as Director Registry May 7, 2018 Resignation of one Director (a man) Registry May 7, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry May 7, 2018 Resignation of one Shareholder (50-75%) Registry Apr 7, 2018 Resignation of one Director (a man) Registry Dec 13, 2017 Appointment of a man as Director Registry Dec 13, 2017 Two appointments: 2 men Registry Apr 6, 2016 Two appointments: 2 men 1925... Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Financials Aug 9, 2013 Annual accounts Registry Oct 26, 2012 Annual return Financials May 30, 2012 Annual accounts Registry Oct 25, 2011 Annual return Financials Apr 11, 2011 Annual accounts Registry Mar 29, 2011 Appointment of a man as Director Registry Oct 20, 2010 Annual return Financials Apr 19, 2010 Annual accounts Registry Oct 27, 2009 Annual return Financials Aug 18, 2009 Annual accounts Registry Dec 4, 2008 Annual return Financials Oct 3, 2008 Annual accounts Financials Oct 31, 2007 Annual accounts 1111... Registry Oct 9, 2007 Memorandum of association Registry Oct 3, 2007 Company name change Registry Oct 3, 2007 Company name change 1111... Registry Oct 3, 2007 Change of name certificate Registry Oct 2, 2007 Annual return Financials Oct 18, 2006 Annual accounts Registry Oct 13, 2006 Annual return Financials Oct 11, 2005 Annual accounts Registry Sep 30, 2005 Annual return Registry Oct 27, 2004 Annual return 1111... Financials Aug 25, 2004 Annual accounts Registry Oct 27, 2003 Annual return Registry Oct 27, 2003 Appointment of a secretary Registry Oct 27, 2003 Location of debenture register address changed Registry Oct 27, 2003 Location of register of members address changed Registry Sep 30, 2003 Appointment of a man as Accountant and Secretary Registry Jul 8, 2003 Resignation of a secretary Registry Jun 23, 2003 Appointment of a man as Secretary Financials Jan 25, 2003 Annual accounts Registry Oct 14, 2002 Annual return Financials Jan 8, 2002 Annual accounts Registry Oct 9, 2001 Annual return Financials Jan 9, 2001 Annual accounts Registry Oct 5, 2000 Annual return Financials Feb 28, 2000 Annual accounts Financials Nov 22, 1999 Annual accounts 1111... Registry Oct 27, 1999 Annual return Registry Oct 14, 1998 Annual return 1111... Financials Sep 24, 1998 Annual accounts Registry Oct 26, 1997 Annual return Financials Oct 2, 1997 Annual accounts Registry Nov 4, 1996 Annual return Financials Nov 3, 1996 Annual accounts Registry Jul 24, 1996 Company name change Registry Jul 24, 1996 Company name change 1111... Registry Jul 23, 1996 Change of name certificate Registry Jun 21, 1996 Change of name certificate 1111... Financials Nov 3, 1995 Annual accounts Registry Oct 31, 1995 Annual return Registry Apr 12, 1995 Director resigned, new director appointed Registry Mar 31, 1995 Appointment of a man as Director and Company Director Registry Mar 15, 1995 Change of name certificate Registry Dec 6, 1994 Annual return Financials Nov 1, 1994 Annual accounts Registry Jul 25, 1994 Director resigned, new director appointed Registry Jul 25, 1994 Change in situation or address of registered office Registry Jul 25, 1994 Director resigned, new director appointed Registry Feb 28, 1994 Director resigned, new director appointed 1111... Registry Nov 1, 1993 Annual return Financials Oct 29, 1993 Annual accounts Registry Sep 29, 1992 Annual return Financials Jun 9, 1992 Annual accounts Registry Oct 8, 1991 Annual return Financials Oct 8, 1991 Annual accounts Registry Sep 30, 1991 Appointment of a man as Director Financials Nov 13, 1990 Annual accounts Registry Nov 1, 1990 Annual return Registry May 3, 1990 Director resigned, new director appointed Registry May 3, 1990 Director resigned, new director appointed 1111... Financials Dec 19, 1989 Annual accounts Registry Oct 19, 1989 Annual return Financials Aug 30, 1988 Annual accounts Registry Aug 24, 1988 Annual return Registry May 16, 1988 Director resigned, new director appointed
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
