About

Registered Number: 05575376
Date of Incorporation: 27/09/2005 (14 years and 3 months ago)
Company Status: Active
Registered Address: Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, West Yorkshire, LS9 0SE

 

Having been setup in 2005, Ietg Ltd have registered office in Industrial Estate Leeds, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMAN, Shaun Michael 01 January 2016 18 May 2016 1
BOONE, Karl 16 October 2008 08 December 2011 1
CORSO, Jeffrey 15 August 2016 10 October 2016 1
HARNESS, Sharon Lesley 16 October 2008 01 March 2010 1
LEARMONTH, Stuart Laughton 09 December 2005 16 September 2010 1
MORGAN, Rick Clark 19 January 2012 19 April 2013 1
PFEFFERLE, Florian 19 April 2013 10 October 2016 1
Secretary Name Appointed Resigned Total Appointments
BOND, Richard Andrew 08 January 2016 - 1
HANIGAN, Brian Patrick 01 January 2016 10 October 2016 1
ROEBUCK, Neil 01 May 2012 07 September 2015 1
SCARLETT, Neil 19 January 2012 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 11 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2017
PSC05 - N/A 29 September 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 21 October 2016
TM02 - Termination of appointment of secretary 21 October 2016
TM02 - Termination of appointment of secretary 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
MR01 - N/A 21 October 2016
AA - Annual Accounts 11 October 2016
CS01 - N/A 29 September 2016
AP01 - Appointment of director 19 August 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 17 June 2016
AP03 - Appointment of secretary 25 February 2016
AP01 - Appointment of director 17 February 2016
AP03 - Appointment of secretary 11 February 2016
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP04 - Appointment of corporate secretary 26 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2012
TM01 - Termination of appointment of director 10 May 2012
TM02 - Termination of appointment of secretary 10 May 2012
AP03 - Appointment of secretary 10 May 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 20 January 2012
AP03 - Appointment of secretary 20 January 2012
AP01 - Appointment of director 20 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 29 August 2011
AP01 - Appointment of director 27 January 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 18 May 2010
TM01 - Termination of appointment of director 10 March 2010
TM01 - Termination of appointment of director 09 March 2010
CH01 - Change of particulars for director 25 January 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
225 - Change of Accounting Reference Date 09 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
MISC - Miscellaneous document 04 November 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
RESOLUTIONS - N/A 24 October 2008
AUD - Auditor's letter of resignation 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
363a - Annual Return 21 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2008
AA - Annual Accounts 25 July 2008
395 - Particulars of a mortgage or charge 10 June 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 15 July 2007
169 - Return by a company purchasing its own shares 17 May 2007
RESOLUTIONS - N/A 09 May 2007
RESOLUTIONS - N/A 16 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 13 March 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 11 October 2006
RESOLUTIONS - N/A 27 March 2006
RESOLUTIONS - N/A 27 March 2006
RESOLUTIONS - N/A 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
CERTNM - Change of name certificate 28 February 2006
225 - Change of Accounting Reference Date 24 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
RESOLUTIONS - N/A 16 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2016 Outstanding

N/A

Legal mortgage 30 May 2008 Fully Satisfied

N/A

Debenture 08 March 2007 Fully Satisfied

N/A

Debenture 16 February 2006 Fully Satisfied

N/A

Debenture 16 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.