THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
Company number 03691902
- Company Overview for THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED (03691902)
- Filing history for THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED (03691902)
- People for THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED (03691902)
- Charges for THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED (03691902)
- More for THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED (03691902)
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) |
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22 Mar 2019 | TM01 | Termination of appointment of Paula Hodges as a director on 21 March 2019 | |
22 Mar 2019 | AP01 | Appointment of Juliet Sara Blanch as a director on 21 March 2019 | |
25 Feb 2019 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019 | |
15 Feb 2019 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
18 Dec 2018 | AA | Accounts for a small company made up to 31 July 2018 | |
01 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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31 May 2018 | SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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08 May 2018 | TM02 | Termination of appointment of Dawn Jeanette Hodges as a secretary on 11 April 2018 | |
08 May 2018 | AP04 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 11 April 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 July 2017 | |
28 May 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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31 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
17 Jan 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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22 Dec 2015 | AA | Accounts for a small company made up to 31 July 2015 | |
23 Apr 2015 | MA | Memorandum and Articles of Association | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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12 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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10 Jan 2015 | TM01 | Termination of appointment of Alan Traill as a director on 31 December 2014 | |
23 Dec 2014 | AA | Accounts for a small company made up to 31 July 2014 | |
20 Oct 2014 | AP01 | Appointment of Sir David Hugh Wootton as a director on 25 September 2014 | |
14 Oct 2014 | AP01 | Appointment of Ms Jacomijn Janine Van Haersolte-Van Hof as a director on 25 September 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Joseph Sai Cheong Wan as a director on 25 September 2014 |