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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 October 1990 | Outstanding |
N/A |