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IDEX UK LTD.

Company number 06699610

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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)
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
15 May 2019 AP01 Appointment of Bruce Michael Manning as a director on 14 May 2019
15 May 2019 TM01 Termination of appointment of Matthew John Meister as a director on 2 May 2019
29 Mar 2019 AP01 Appointment of Matthew John Meister as a director on 1 March 2019
29 Mar 2019 AP01 Appointment of Marc Arthur Uleman as a director on 1 March 2019
29 Mar 2019 AP01 Appointment of Neil Thompson as a director on 1 March 2019
29 Mar 2019 TM01 Termination of appointment of Denise Rene Perry Cade as a director on 1 March 2019
29 Mar 2019 TM01 Termination of appointment of Lisa Michelle Anderson as a director on 1 March 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
06 Apr 2017 AP01 Appointment of Lisa Michelle Anderson as a director on 1 March 2017
05 Apr 2017 AP03 Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017
05 Apr 2017 TM01 Termination of appointment of Craig Troupe Boyd as a director on 1 March 2017
05 Apr 2017 TM02 Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017
02 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 SH20 Statement by Directors
09 Sep 2016 SH19 Statement of capital on 9 September 2016
  • GBP 50,000
07 Sep 2016 CAP-SS Solvency Statement dated 31/08/16
07 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 43,250,001
27 May 2016 AP01 Appointment of Ms Denise Rene Perry Cade as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Frank James Notaro as a director on 31 March 2016