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IAA UK HOLDINGS LIMITED

Company number 00791700

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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)
13 Jul 2015 AP01 Appointment of Mr Benjamin Skuy as a director on 12 June 2015
13 Jul 2015 TM02 Termination of appointment of Matthew Paul Bache as a secretary on 12 June 2015
13 Jul 2015 TM01 Termination of appointment of Matthew Paul Bache as a director on 12 June 2015
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 51,344.6
10 Oct 2014 CH01 Director's details changed for Mr Matthew Paul Bache on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Stephen David Hankins on 10 October 2014
07 Oct 2014 AA Full accounts made up to 31 March 2014
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 51,344.6
02 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
29 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jul 2012 CH01 Director's details changed for Mr Stephen David Hankins on 17 July 2012
24 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
03 Mar 2011 TM01 Termination of appointment of Richard Smith as a director
14 Oct 2010 CH01 Director's details changed for Mr Stephen David Hankins on 14 October 2010
14 Oct 2010 CH03 Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Matthew Paul Bache on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Richard Smith on 14 October 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
03 Jun 2010 AD01 Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 3 June 2010
18 Feb 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Jan 2010 AP01 Appointment of Mr Stephen David Hankins as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009