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INTERNATIONAL DEVELOPMENT ENTERPRISES (UK)

Company number 03900606

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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)
18 Dec 2018 PSC07 Cessation of Bradley R Mclean as a person with significant control on 4 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Iain Charles Hunter as a director on 19 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
30 Oct 2017 TM01 Termination of appointment of Bruce Mccrae as a director on 17 October 2017
30 Oct 2017 AP01 Appointment of Mr Iain Charles Hunter as a director on 17 October 2017
22 Aug 2017 AP01 Appointment of Mr Bruce Mccrae as a director on 2 June 2017
18 Aug 2017 TM01 Termination of appointment of Julian Wolfson as a director on 2 June 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Apr 2017 AD01 Registered office address changed from 2a Accommodation Road Golders Green London NW11 8ED to 2 Leman Street Wework London E1 8FA on 20 April 2017
14 Mar 2017 TM01 Termination of appointment of Robert Michael Silbermann as a director on 1 March 2017
14 Mar 2017 TM01 Termination of appointment of Jennifer Mary Rohde as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Ms Dora Panagides as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Mr. Bradley R Mclean as a director on 13 March 2017
02 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Mr. Julian Wolfson as a director on 15 June 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016 AP01 Appointment of Mr Timothy Prewitt as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Mrs. Elizabeth Ellis as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Mr Robert Hill as a director on 1 January 2016
12 Jan 2016 TM01 Termination of appointment of David Alexander Rigby as a director on 1 January 2016