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IGE USA INVESTMENTS LIMITED

Company number 03255766

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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)
25 Sep 2015 TM01 Termination of appointment of Marlin Risinger as a director on 9 September 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 AP01 Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015
27 Aug 2015 TM01 Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,306,255,209
17 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2014 AUD Auditor's resignation
29 Jan 2014 MISC Section 519
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/12/2013
15 Nov 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 November 2013
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,168,255,208
28 Oct 2013 AP01 Appointment of Anthony Stephen Bowman as a director
28 Oct 2013 AP01 Appointment of Andrew Thomas Peter Budge as a director
14 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
22 Aug 2013 CH01 Director's details changed for Marlin Risinger on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Stephen John Dwyer on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Zachary Joseph Citron on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Ann Elizabeth Brennan on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
30 Apr 2013 TM01 Termination of appointment of Ian Holt as a director
19 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2012 AA Full accounts made up to 31 December 2011