IQE (EUROPE) LIMITED

02107558
PASCAL CLOSE ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LW

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (Americo Lemos) 1 Buy now
28 Aug 2024 accounts Annual Accounts 33 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 164 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Termination of appointment of director (Neil John Rummings) 1 Buy now
13 Feb 2024 officers Appointment of director (Jutta Meier) 2 Buy now
14 Nov 2023 accounts Annual Accounts 30 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 163 Buy now
08 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Neil John Rummings) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Timothy Neil Pullen) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 30 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 149 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (Andrew William Nelson) 1 Buy now
24 Jan 2022 officers Appointment of director (Mr Americo Lemos) 2 Buy now
09 Nov 2021 accounts Annual Accounts 31 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 151 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 accounts Annual Accounts 32 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 144 Buy now
07 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Mar 2020 officers Appointment of secretary (Mr Thomas Andrew Dale) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Jason Mark Howells) 1 Buy now
30 Aug 2019 mortgage Registration of a charge 35 Buy now
28 Aug 2019 officers Termination of appointment of director (Howard Robert Williams) 1 Buy now
02 Aug 2019 accounts Annual Accounts 29 Buy now
02 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 147 Buy now
11 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Godfrey Howard Harrison Ainsworth) 1 Buy now
30 Apr 2019 incorporation Memorandum Articles 11 Buy now
30 Apr 2019 resolution Resolution 4 Buy now
08 Apr 2019 resolution Resolution 4 Buy now
28 Mar 2019 officers Appointment of director (Mr Timothy Neil Pullen) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Mar 2019 resolution Resolution 4 Buy now
22 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 resolution Resolution 4 Buy now
04 Feb 2019 mortgage Registration of a charge 22 Buy now
04 Feb 2019 mortgage Registration of a charge 24 Buy now
12 Oct 2018 accounts Annual Accounts 29 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 131 Buy now
12 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Apr 2018 officers Appointment of secretary (Mr Jason Mark Howells) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Phillip John Rasmussen) 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 29 Buy now
25 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 116 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Oct 2016 accounts Annual Accounts 28 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 100 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 officers Change of particulars for director (Dr Andrew William Nelson) 2 Buy now
23 Mar 2016 officers Change of particulars for director (Dr Howard Robert Williams) 2 Buy now
23 Mar 2016 officers Change of particulars for secretary (Mr Phillip John Rasmussen) 1 Buy now
21 Aug 2015 accounts Annual Accounts 22 Buy now
21 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 92 Buy now
21 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Aug 2015 mortgage Registration of a charge 29 Buy now
15 Aug 2015 mortgage Statement of release/cease from a charge 5 Buy now
06 Aug 2015 mortgage Registration of a charge 26 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2014 accounts Annual Accounts 20 Buy now
17 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 88 Buy now
17 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 21 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2011 accounts Annual Accounts 21 Buy now
25 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 21 Buy now
11 Aug 2010 officers Change of particulars for director (Dr Godfrey Howard Harrison Ainsworth) 2 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Dr Godfrey Howard Harrison Ainsworth) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Dr Andrew William Nelson) 2 Buy now