INNVOTEC LIMITED
| Status | ACTIVE |
| Company No. | 02030086 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1986 |
| Age | 37 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INNVOTEC LIMITED is an active private limited company with number 02030086. It was incorporated 37 years, 11 months, 2 days ago, on 20 June 1986. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: John Robert Marsden
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Appoint person secretary company with name date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nazihabanu Sulaiman
Appointment date: 2023-07-21
Documents
Termination secretary company with name termination date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-21
Officer name: Gillian Miller
Documents
Accounts with accounts type group
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 27 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020300860006
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2023
Action Date: 15 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-15
Charge number: 020300860007
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: AD01
Old address: 6-9 Snow Hill London EC1A 2AY England
Change date: 2022-11-23
New address: 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Collins
Termination date: 2022-11-15
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Appoint person secretary company with name date
Date: 11 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-18
Officer name: Miss Gillian Miller
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-31
Capital : 3,375,023.65 GBP
Documents
Accounts with accounts type group
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 30 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020300860005
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2021
Action Date: 15 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-15
Charge number: 020300860006
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Capital : 2,562,308.46 GBP
Date: 2021-09-16
Documents
Notification of a person with significant control statement
Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-18
Officer name: Christopher David Buchanan
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2021
Action Date: 12 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-12
Charge number: 020300860005
Documents
Cessation of a person with significant control
Date: 21 May 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amir Kazmi
Cessation date: 2021-05-18
Documents
Appoint corporate director company with name date
Date: 25 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Riverside Investments Llc
Appointment date: 2021-02-15
Documents
Appoint corporate director company with name date
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2021-02-15
Officer name: Orient Drilling & Oilfield Services Limited
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-18
Officer name: Amir Kazmi
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type full
Date: 08 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 1,247,474 GBP
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
New address: 6-9 Snow Hill London EC1A 2AY
Old address: Painters Hall 9 Little Trinity Lane London London EC4V 2AD England
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Roderick Collins
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Mr Christopher David Buchanan
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-11
Capital : 1,395,504 GBP
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 09 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Robert Marsden
Cessation date: 2019-07-15
Documents
Notification of a person with significant control
Date: 09 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-15
Psc name: Amir Kazmi
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Capital : 1,198,003 GBP
Date: 2019-07-15
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-15
Capital : 1,098,003 GBP
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020300860004
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amir Kazmi
Appointment date: 2019-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2019
Action Date: 09 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-09
Charge number: 020300860004
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Tofiq Qureshi
Appointment date: 2018-11-12
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Lane
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Andrew John Clark
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Change account reference date company current extended
Date: 26 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajiv Agarwal
Termination date: 2018-07-16
Documents
Termination secretary company with name termination date
Date: 16 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-09
Officer name: Rajiv Agarwal
Documents
Accounts with accounts type small
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Address
Type: AD01
Old address: , Amelia House Crescent Road, Worthing, BN11 1QR, England
New address: Painters Hall 9 Little Trinity Lane London London EC4V 2AD
Change date: 2018-06-15
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Ann Newman
Termination date: 2018-05-23
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Nigel Anthony Tobin
Documents
Appoint person secretary company with name date
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-01
Officer name: Mr Rajiv Agarwal
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajiv Agarwal
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Nigel Anthony Tobin
Documents
Termination director company with name termination date
Date: 03 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philip Whelan
Termination date: 2018-01-31
Documents
Termination secretary company with name termination date
Date: 03 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Whelan
Termination date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2018
Action Date: 03 Feb 2018
Category: Address
Type: AD01
Old address: , Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR
Change date: 2018-02-03
New address: Painters Hall 9 Little Trinity Lane London London EC4V 2AD
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Capital : 350,250 GBP
Date: 2017-02-28
Documents
Appoint person secretary company with name date
Date: 13 Apr 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Whelan
Appointment date: 2017-01-03
Documents
Termination secretary company with name termination date
Date: 13 Apr 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-03
Officer name: Carol Anita Van Kempen
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Clark
Appointment date: 2017-02-01
Documents
Accounts with accounts type small
Date: 07 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mrs Julie Newman
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type small
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 29 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 01 May 2012
Category: Capital
Type: SH01
Capital : 350,250 GBP
Date: 2012-05-01
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Change person secretary company with change date
Date: 22 Apr 2014
Action Date: 30 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Carol Anita Van Kempen
Change date: 2013-05-30
Documents
Mortgage satisfy charge full
Date: 22 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 18 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Mawson
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 16 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-16
Documents
Change person director company with change date
Date: 30 Mar 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert Marsden
Change date: 2011-01-01
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Newman
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Robert Lane
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change registered office address company with date old address
Date: 28 Jun 2010
Action Date: 28 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-28
Old address: , 8 Little Trinity Lane, London, EC4V 2AN
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2010
Action Date: 16 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-16
Documents
Change person director company with change date
Date: 05 Mar 2010
Action Date: 05 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-05
Officer name: Julie Ann Newman
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed julie ann newman
Documents
Resolution
Date: 02 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
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