About

Registered Number: 01022912
Date of Incorporation: 02/09/1971 (52 years and 7 months ago)
Company Status: Active
Registered Address: Unit 35, St Richards Road, St Richards Road, Evesham, Worcestershire, WR11 1XJ,

 

The Independent Engineering Company Ltd was established in 1971, it's status in the Companies House registry is set to "Active". Cawley, Peter, Jeffrey, William Andrew, Ricketts, Gerald, Walker, Arthur John are listed as the directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREY, William Andrew 26 April 1995 04 September 2000 1
RICKETTS, Gerald N/A 26 April 1995 1
WALKER, Arthur John 26 April 1995 27 December 1997 1
Secretary Name Appointed Resigned Total Appointments
CAWLEY, Peter 07 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 07 August 2017
TM02 - Termination of appointment of secretary 12 July 2017
CS01 - N/A 14 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 20 January 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
AA - Annual Accounts 19 January 2016
AP03 - Appointment of secretary 19 January 2016
AD01 - Change of registered office address 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 12 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 19 December 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 14 January 2005
288b - Notice of resignation of directors or secretaries 01 April 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 17 August 2001
225 - Change of Accounting Reference Date 17 August 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 03 January 2001
288b - Notice of resignation of directors or secretaries 11 September 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 15 November 1999
363s - Annual Return 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 12 December 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 06 November 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 05 October 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 22 September 1994
288 - N/A 11 August 1994
363s - Annual Return 15 December 1993
288 - N/A 09 December 1993
AA - Annual Accounts 08 December 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 11 March 1992
363b - Annual Return 02 January 1992
363(287) - N/A 02 January 1992
363a - Annual Return 27 June 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 30 January 1991
395 - Particulars of a mortgage or charge 25 October 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 07 February 1990
RESOLUTIONS - N/A 13 November 1989
288 - N/A 08 May 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 08 February 1989
288 - N/A 08 December 1987
288 - N/A 08 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1987
AUD - Auditor's letter of resignation 28 October 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.