- Company Overview for IRISNDT UK HOLDINGS LIMITED (04750354)
- Filing history for IRISNDT UK HOLDINGS LIMITED (04750354)
- People for IRISNDT UK HOLDINGS LIMITED (04750354)
- Charges for IRISNDT UK HOLDINGS LIMITED (04750354)
- More for IRISNDT UK HOLDINGS LIMITED (04750354)
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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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
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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
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01 Apr 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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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
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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
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20 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
22 Jan 2013 | RESOLUTIONS |
Resolutions
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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 |