IHC OVERSEAS (U.K.) LIMITED

Company number 02322038

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 5,815	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
15 Aug 2013	AP03	Appointment of Christine Norman as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Esther Lam as a secretary	(1 page)
25 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 May 2013	MR01	Registration of charge 023220380002	(31 pages)
09 May 2013	MR01	Registration of charge 023220380001	(31 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Jun 2011	AP03	Appointment of Esther Lam as a secretary	(1 page)
17 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
17 Jun 2011	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)
17 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
15 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 25 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Catherine Mary Springett on 25 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph Wheeler on 25 June 2010	(2 pages)