IHS INTERNATIONAL HOLDINGS LIMITED

Company number 06643337

Date	Type	Description	View / Download
18 Nov 2016	TM01	Termination of appointment of Stephen Howard Green as a director on 18 November 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Simon Dunlop as a director on 14 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 30 November 2015	(14 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
21 Mar 2016	AD01	Registered office address changed from Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016	(1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 22,950,865	(3 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 22,950,865	(5 pages)
08 Jul 2015	AA	Full accounts made up to 30 November 2014	(13 pages)
04 Aug 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 22,950,865	(5 pages)
02 Apr 2014	AP01	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Robert Smith as a director	(1 page)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
23 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
23 Jul 2013	CH01	Director's details changed for Mr Robert John Smith on 23 July 2013	(2 pages)
23 Jul 2013	CH01	Director's details changed for Mrs Jaspal Kaur Chahal on 23 July 2013	(2 pages)
20 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
05 Jul 2012	TM02	Termination of appointment of Francis Mullins as a secretary	(1 page)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
17 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Gino Ussi as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)