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IRISNDT UK HOLDINGS LIMITED

Company number 04750354

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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)
04 Feb 2017 MR04 Satisfaction of charge 3 in full
04 Feb 2017 MR04 Satisfaction of charge 2 in full
30 Nov 2016 MR04 Satisfaction of charge 5 in full
07 Oct 2016 MR01 Registration of charge 047503540006, created on 5 October 2016
16 Aug 2016 TM01 Termination of appointment of Thomas Decker as a director on 1 June 2016
07 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
10 Mar 2016 AP01 Appointment of Mr Marcel Ronald Blinde as a director on 9 March 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 402
15 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 402
01 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 402
18 Mar 2014 AA Accounts for a small company made up to 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Unit D Hall Park Road Immingham North Lincolnshire DN40 2LT on 30 September 2013
23 Sep 2013 CERTNM Company name changed irisndt (uk) LTD\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
23 Sep 2013 CONNOT Change of name notice
05 Jul 2013 AA Full accounts made up to 30 September 2012
22 Mar 2013 CERTNM Company name changed iris ndt uk LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-01-03
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 03/01/2013
16 Jan 2013 CONNOT Change of name notice
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Mike Bazzi as a director
02 Aug 2012 AP01 Appointment of Mr James Richard Sheard as a director
02 Aug 2012 AP01 Appointment of Mr Thomas Decker as a director
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011