About

Registered Number: 01764221
Date of Incorporation: 25/10/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Having been setup in 1983, International General Electric (U.S.A.) are based in Altrincham, Cheshire. We don't currently know the number of employees at this organisation. The organisation has 4 directors listed as Rowland, Kerrie Jane, Cerruti, Alberto Francesco, Cooney, William Francis, Digby, Mark Damien.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Kerrie Jane 08 December 2011 - 1
CERRUTI, Alberto Francesco N/A 08 May 1995 1
COONEY, William Francis 11 December 2001 21 January 2004 1
DIGBY, Mark Damien 22 February 2000 21 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 05 October 2019
CH01 - Change of particulars for director 09 August 2019
CH01 - Change of particulars for director 09 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 22 October 2018
PSC02 - N/A 13 July 2018
PSC09 - N/A 13 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 July 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 08 October 2014
AUD - Auditor's letter of resignation 22 August 2014
AR01 - Annual Return 23 June 2014
MISC - Miscellaneous document 29 January 2014
RESOLUTIONS - N/A 09 January 2014
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AD01 - Change of registered office address 28 October 2013
AA - Annual Accounts 14 October 2013
RESOLUTIONS - N/A 02 September 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
AR01 - Annual Return 11 July 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 24 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 07 January 2013
RESOLUTIONS - N/A 05 December 2012
SH08 - Notice of name or other designation of class of shares 05 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 19 June 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AP01 - Appointment of director 20 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 06 July 2011
AP01 - Appointment of director 19 April 2011
RESOLUTIONS - N/A 24 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 05 July 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
RESOLUTIONS - N/A 22 December 2009
CC04 - Statement of companies objects 22 December 2009
CC02 - Notice of removal of restriction on the company's articles 22 December 2009
AA - Annual Accounts 02 December 2009
TM02 - Termination of appointment of secretary 20 November 2009
AP04 - Appointment of corporate secretary 20 November 2009
AD01 - Change of registered office address 16 November 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 03 February 2009
MISC - Miscellaneous document 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 23 November 2007
RESOLUTIONS - N/A 04 September 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 21 April 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 03 November 2005
363a - Annual Return 26 August 2005
AA - Annual Accounts 28 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
363a - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
RESOLUTIONS - N/A 16 June 2004
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
353 - Register of members 27 January 2004
RESOLUTIONS - N/A 12 January 2004
RESOLUTIONS - N/A 12 January 2004
RESOLUTIONS - N/A 12 January 2004
MEM/ARTS - N/A 12 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
123 - Notice of increase in nominal capital 06 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
363s - Annual Return 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AA - Annual Accounts 27 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1999
SA - Shares agreement 15 September 1999
MISC - Miscellaneous document 15 September 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
RESOLUTIONS - N/A 14 July 1999
353 - Register of members 08 July 1999
363s - Annual Return 08 July 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
RESOLUTIONS - N/A 17 March 1999
RESOLUTIONS - N/A 15 March 1999
RESOLUTIONS - N/A 15 March 1999
CERT3 - Re-registration of a company from limited to unlimited 03 March 1999
MAR - Memorandum and Articles - used in re-registration 03 March 1999
49(8)(b) - N/A 03 March 1999
49(8)(a) - N/A 03 March 1999
49(1) - Application by a limited company to be re-registered as unlimited 03 March 1999
AA - Annual Accounts 03 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1998
SA - Shares agreement 13 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1998
SA - Shares agreement 20 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
363s - Annual Return 20 July 1998
SA - Shares agreement 01 July 1998
88(2)P - N/A 01 July 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 12 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
RESOLUTIONS - N/A 24 February 1998
AA - Annual Accounts 04 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1997
AUD - Auditor's letter of resignation 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
363a - Annual Return 15 July 1997
287 - Change in situation or address of Registered Office 15 July 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
363a - Annual Return 12 February 1997
288c - Notice of change of directors or secretaries or in their particulars 12 February 1997
287 - Change in situation or address of Registered Office 04 February 1997
AA - Annual Accounts 21 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
288 - N/A 12 September 1996
288 - N/A 03 September 1996
353 - Register of members 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 24 June 1996
363x - Annual Return 04 March 1996
353 - Register of members 04 March 1996
AA - Annual Accounts 08 February 1996
RESOLUTIONS - N/A 17 January 1996
RESOLUTIONS - N/A 17 January 1996
288 - N/A 30 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 1995
288 - N/A 17 July 1995
288 - N/A 13 July 1995
288 - N/A 27 June 1995
AA - Annual Accounts 26 June 1995
363x - Annual Return 08 March 1995
363(353) - N/A 08 March 1995
363(190) - N/A 08 March 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 19 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1993
288 - N/A 27 August 1993
288 - N/A 27 August 1993
288 - N/A 27 August 1993
288 - N/A 27 August 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 23 December 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1992
SA - Shares agreement 09 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 09 October 1992
88(2)P - N/A 25 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1992
288 - N/A 17 June 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 05 May 1992
RESOLUTIONS - N/A 05 May 1992
123 - Notice of increase in nominal capital 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
288 - N/A 13 March 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
MA - Memorandum and Articles 06 February 1992
123 - Notice of increase in nominal capital 06 February 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
123 - Notice of increase in nominal capital 16 January 1992
288 - N/A 13 January 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 17 September 1991
288 - N/A 22 July 1991
288 - N/A 02 July 1991
363a - Annual Return 18 March 1991
288 - N/A 17 February 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 11 January 1990
AA - Annual Accounts 03 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1989
RESOLUTIONS - N/A 18 May 1989
RESOLUTIONS - N/A 18 May 1989
RESOLUTIONS - N/A 18 May 1989
RESOLUTIONS - N/A 18 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 1989
123 - Notice of increase in nominal capital 18 May 1989
288 - N/A 26 January 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
288 - N/A 14 July 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
288 - N/A 28 January 1988
288 - N/A 05 January 1988
363 - Annual Return 02 June 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 January 1987
AA - Annual Accounts 18 November 1986
AA - Annual Accounts 24 August 1985
CERTNM - Change of name certificate 15 December 1983
MISC - Miscellaneous document 25 October 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.