INNVOTEC LIMITED

02030086
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Jul 2024 mortgage Registration of a charge 21 Buy now
22 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 officers Termination of appointment of director (John Robert Marsden) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Jul 2023 officers Appointment of secretary (Mrs Nazihabanu Sulaiman) 2 Buy now
21 Jul 2023 officers Termination of appointment of secretary (Gillian Miller) 1 Buy now
27 Apr 2023 accounts Annual Accounts 47 Buy now
27 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 mortgage Registration of a charge 22 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Roderick Collins) 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2022 officers Appointment of secretary (Miss Gillian Miller) 2 Buy now
03 Aug 2022 capital Return of Allotment of shares 5 Buy now
17 Jun 2022 accounts Annual Accounts 41 Buy now
30 Dec 2021 accounts Annual Accounts 32 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 mortgage Registration of a charge 22 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Sep 2021 capital Return of Allotment of shares 5 Buy now
01 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Christopher David Buchanan) 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Jul 2021 mortgage Registration of a charge 22 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 officers Appointment of corporate director (Riverside Investments Llc) 2 Buy now
19 Feb 2021 officers Appointment of corporate director (Orient Drilling & Oilfield Services Limited) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Amir Kazmi) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2020 accounts Annual Accounts 39 Buy now
16 Apr 2020 capital Return of Allotment of shares 4 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Roderick Collins) 2 Buy now
11 Nov 2019 officers Appointment of director (Mr Christopher David Buchanan) 2 Buy now
11 Oct 2019 capital Return of Allotment of shares 4 Buy now
20 Sep 2019 accounts Annual Accounts 28 Buy now
20 Aug 2019 resolution Resolution 38 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 capital Return of Allotment of shares 4 Buy now
09 Aug 2019 capital Return of Allotment of shares 4 Buy now
09 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 officers Appointment of director (Mr Amir Kazmi) 2 Buy now
21 Jan 2019 mortgage Registration of a charge 22 Buy now
13 Nov 2018 officers Appointment of director (Mr Muhammad Tofiq Qureshi) 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Andrew Robert Lane) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Andrew John Clark) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Rajiv Agarwal) 1 Buy now
16 Jul 2018 officers Termination of appointment of secretary (Rajiv Agarwal) 1 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 officers Termination of appointment of director (Julie Ann Newman) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Termination of appointment of director (Nigel Anthony Tobin) 1 Buy now
09 Feb 2018 officers Appointment of secretary (Mr Rajiv Agarwal) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Rajiv Agarwal) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Nigel Anthony Tobin) 2 Buy now
03 Feb 2018 officers Termination of appointment of director (John Philip Whelan) 1 Buy now
03 Feb 2018 officers Termination of appointment of secretary (John Whelan) 1 Buy now
03 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 capital Return of Allotment of shares 3 Buy now
13 Apr 2017 officers Appointment of secretary (Mr John Whelan) 2 Buy now
13 Apr 2017 officers Termination of appointment of secretary (Carol Anita Van Kempen) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr Andrew Clark) 2 Buy now
07 Apr 2017 accounts Annual Accounts 7 Buy now
28 Mar 2017 officers Appointment of director (Mrs Julie Newman) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 7 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2015 annual-return Annual Return 7 Buy now
30 Jun 2015 accounts Annual Accounts 11 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 capital Return of Allotment of shares 3 Buy now
30 Jun 2014 accounts Annual Accounts 11 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 officers Change of particulars for secretary (Miss Carol Anita Van Kempen) 1 Buy now
22 Apr 2014 mortgage Statement of satisfaction of a charge 2 Buy now
18 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 18 Buy now
10 Oct 2012 officers Termination of appointment of director (Alan Mawson) 1 Buy now
20 Jun 2012 accounts Annual Accounts 17 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
30 Mar 2011 officers Change of particulars for director (Mr John Robert Marsden) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (Julie Newman) 1 Buy now
20 Jul 2010 officers Appointment of director (Andrew Robert Lane) 3 Buy now
15 Jul 2010 accounts Annual Accounts 18 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2010 annual-return Annual Return 7 Buy now
05 Mar 2010 officers Change of particulars for director (Julie Ann Newman) 2 Buy now