IET Engineering and Technology Holding Limited — Filings & Documents (35)
Information sheet re S.751(3)
2019-04-12 · Other
Information sheet re S.751(1)
2018-12-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-22 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)Amended document
2016-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)Special resolution
2016-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)Amended document
2010-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-19 · Other
(E)Memorandum & Articles of Association
2008-06-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-20 · Incorporation
Certificate of Incorporation
2008-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-12 | |
| Information sheet re S.751(1) | Other | 2018-12-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)Amended document | Other | 2016-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)Special resolution | Other | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)Amended document | Other | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-20 | |
| Certificate of Incorporation | Incorporation | 2008-06-20 |
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