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I.N.E.C. ENGINEERING COMPANY LIMITED

Learn more about I.N.E.C. ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INEC HOUSE, 73 MORNINGTON STREET, LONDON, NW1 7QE

I.N.E.C. ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00912641
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company I.N.E.C. ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00912641, established in United Kingdom on the 7. August 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on INEC HOUSE, 73 MORNINGTON STREET, LONDON, NW1 7QE. Business of the company I.N.E.C. ENGINEERING COMPANY LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "16/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company I.N.E.C. ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 725000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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AUDITORS RESIGNATION
Form type: MISC
Date: 2015.04.22
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.15
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR APPOINTED MR VLADIMIR MILOVANOVIC
Form type: AP01
Date: 2013.10.04
£2.95
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DIRECTOR APPOINTED MRS MILICA TRAVICA
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR DRAGICA RASETA LAI
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY DRAGICA RASETA LAI
Form type: TM02
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VISNJIC / 15/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DRAGICA RASETA LAI / 15/11/2010
Form type: CH01
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VISNJIC / 12/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DRAGICA RASETA LAI / 12/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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16/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / DRAGICA RASETA LAI / 12/11/2009
Form type: CH03
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26

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Company directors and board members:

VLADIMIR MILOVANOVIC (current)
Director, MECHANICAL ENGINEER, 2013.10.04
INEC HOUSE 73 MORNINGTON STREET , LONDON
NW1 7QE
GREAT BRITAIN
MILICA TRAVICA (current)
Director, ECONOMIST, 2013.09.26
INEC HOUSE 73 MORNINGTON STREET , LONDON
NW1 7QE
VLADIMIR VISNJIC (current)
Director, ECONOMIST, 2005.09.30
INEC HOUSE 73 MORNINGTON STREET , LONDON
NW1 7QE
STEVAN DOSEN (resigned)
Secretary, 1991.10.16 - 2000.11.30
FLAT 2 27 OAKHILL AVENUE , LONDON
NW3 7RD
DRAGICA RASETA LAI (resigned)
Secretary, 2000.12.01 - 2013.09.26
INEC HOUSE 73 MORNINGTON STREET , LONDON
NW1 7QE
SLOBODAN DEJANOVIC (resigned)
Director, ECONOMIST, 1991.10.16 - 1993.04.29
BULEVAR LENJINA 12 BELGRADE ,
FOREIGN
YUGOSLAVIA
MILAN DJELIC (resigned)
Director, LAWYER, 1991.10.16 - 1994.02.11
BULEVAR LENJINA 12 BELGRADE ,
FOREIGN
YUGOSLAVIA
NEBOJSA KATIC (resigned)
Director, FINANCE DIRECTOR, 1993.04.29 - 1998.10.23
6 ROWAN ROAD , LONDON
W6 7DU
SRDJAN KRSTANOVIC (resigned)
Director, ENGINEER, 1991.10.16 - 2000.11.30
CEDARCROFT AINGER ROAD , LONDON
NW3 3AY
SVETLANA LEGETIC (resigned)
Director, 1998.10.09 - 2001.10.05
BUL M PUPINA 183 BELGRADE 11070 , YUGOSLAVIA
FOREIGN
RAJKO RADULOVIC (resigned)
Director, 1998.10.09 - 2006.08.15
BUL M PUPINA 1022-563 BELGRADE 11070 , YUGOSLAVIA
DRAGICA RASETA LAI (resigned)
Director, ECONOMIST, 2000.12.01 - 2013.09.26
INEC HOUSE 73 MORNINGTON STREET , LONDON
NW1 7QE
MILOS SVARC (resigned)
Director, ELECTRICAL ENGINEER, 1995.10.30 - 1998.10.09
AVALSKA DRUGI DEO BR 11 BELGRADE RIPANJ , SERBIA
YU 11234
ALEKSANDAR VASOJEVIC (resigned)
Director, ECONOMIST, 1991.10.16 - 1993.04.29
BULEVAR LENJINA 12 BELGRADE ,
FOREIGN
YUGOSLAVIA

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Information about the Private Limited Company I.N.E.C. ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data