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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)
14 Jan 2016 TM02 Termination of appointment of Richard Andrew Bond as a secretary on 30 September 2015
05 Nov 2015 AP03 Appointment of Richard Andrew Bond as a secretary on 30 September 2015
05 Nov 2015 AP03 Appointment of Brian Patrick Hanigan as a secretary on 30 September 2015
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 43,250,001
18 Sep 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 43,250,001
23 Jan 2014 TM01 Termination of appointment of David Carter as a director
23 Jan 2014 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 43,250,001
13 Nov 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 CH01 Director's details changed for David Charles Carter on 1 April 2013
23 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 43,250,001.00
11 Jan 2012 AP01 Appointment of David Charles Carter as a director
11 Jan 2012 TM01 Termination of appointment of Mark Newell as a director
17 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
14 Oct 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
06 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 CC04 Statement of company's objects
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 29,250,001.00
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
01 Oct 2010 CH03 Secretary's details changed for Craig Troupe Boyd on 1 August 2010
01 Oct 2010 CH01 Director's details changed for Frank James Notaro on 1 August 2010