Advanced company searchLink opens in new window

IDAMENEO (UK) LIMITED

Company number 00639379

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2016 AP01 Appointment of Mr Malcolm Robert Ashcroft as a director on 14 June 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 80,800
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 80,800
03 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
06 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 80,800
27 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
14 Dec 2012 CH01 Director's details changed for Mr Andrew Kenneth Duff on 14 December 2012
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from 44 Castle Gate Nottingham NG1 7BJ on 2 July 2012
15 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
07 Oct 2010 CERTNM Company name changed security express LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-16
07 Oct 2010 CONNOT Change of name notice
13 May 2010 TM01 Termination of appointment of Allan Hughes as a director
13 May 2010 TM01 Termination of appointment of Angus Gilroy as a director
11 Mar 2010 AA Full accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Allan Berkeley Valentine Hughes on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew Kenneth Duff on 27 November 2009
06 Mar 2009 AA Full accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members