IEWC UK & IRELAND LTD.

Company number 02689345

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
04 Jul 2016	MR01	Registration of charge 026893450012, created on 30 June 2016	(9 pages)
23 Feb 2016	CH01	Director's details changed for Mr Jeffery John Siemers on 31 July 2015	(2 pages)
18 Jan 2016	MR01	Registration of charge 026893450011, created on 8 January 2016	(57 pages)
07 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100,000	(5 pages)
31 Jul 2015	AD01	Registered office address changed from Unit 11 Humphreys Road Woodside Estate Luton Bedfordshire LU5 4TP to 61 Gazelle Road Weston Super Mare Avon BS24 9ES on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Jeffery John Siemers as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr David Ingar Nestingen as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Jeffrey Weinstein as a secretary on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Anthony Hopkins as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Raymond Weinstein as a director on 31 July 2015	(1 page)
31 Jul 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(6 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Mar 2014	CH01	Director's details changed for Anthony Hopkins on 1 February 2014	(2 pages)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000	(6 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
28 Jun 2012	TM01	Termination of appointment of Yair Moshel as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Meir Yalon as a director	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)