IDCO OVERSEAS HOLDINGS LIMITED

Company number 04617505

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
09 Aug 2018	AP03	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 May 2017	AD01	Registered office address changed from Fitzroy 13-17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London EC1Y 4SA on 20 May 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 80,001.05	(3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jun 2016	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary on 1 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Martin Haug as a secretary on 1 June 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Johnathan Huston Short as a director on 18 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Scott Anthony Hill as a director on 18 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 18 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr David John Peniket as a director on 18 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 80,001.04	(3 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 80,001.04	(3 pages)
10 Nov 2014	AP03	Appointment of Mr Martin Haug as a secretary on 26 October 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)