Based in Southampton in Hampshire, Ion Consulting Engineers Ltd was established in 2004, it has a status of "Active". Sheppard, Helen Shirley is the current director of the company. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPPARD, Helen Shirley | 18 October 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH03 - Change of particulars for secretary | 09 October 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| RESOLUTIONS - N/A | 12 May 2009 | |
| 353 - Register of members | 14 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| 225 - Change of Accounting Reference Date | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| 225 - Change of Accounting Reference Date | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| NEWINC - New incorporation documents | 18 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 April 2005 | Outstanding |
N/A |
