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IDCO OVERSEAS HOLDINGS LIMITED

Company number 04617505

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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)
05 Mar 2014 AP01 Appointment of Mr Mark Graham Hepsworth as a director
27 Feb 2014 TM01 Termination of appointment of Roger Sargeant as a director
22 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 80,001.04
25 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Jason Walsh as a director
27 Mar 2013 TM01 Termination of appointment of Jeremy Carvell as a director
26 Mar 2013 TM01 Termination of appointment of Jeremy Carvell as a director
27 Feb 2013 AP01 Appointment of Mr Jason Langley Walsh as a director
04 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AA Full accounts made up to 31 December 2010
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Raymond D'arcy as a director
03 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 80,001.03
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 80,001.04
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 16/12/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 80,001
16 Nov 2010 AA Full accounts made up to 31 December 2009
02 Nov 2010 CH01 Director's details changed for Mr Jeremy Carvell on 1 November 2010
20 Jul 2010 CH01 Director's details changed for Mr Jeremy Carvell on 19 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Jeremy Carvell on 19 July 2010
29 Apr 2010 AP01 Appointment of Mr Jeremy Carvell as a director
05 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders