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IWUUHH LIMITED

Company number 06776827

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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)
21 Jul 2015 CH01 Director's details changed for David Fulton Gilmour on 21 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
23 Jun 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
28 Nov 2013 AP01 Appointment of John Ivor Cavill as a director
14 Nov 2013 TM01 Termination of appointment of John Mcfadzean as a director
14 Oct 2013 CH01 Director's details changed for David Fulton Gilmour on 14 October 2013
26 Aug 2013 AD01 Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013
25 Jun 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
21 Feb 2013 CH01 Director's details changed for David Fulton Gilmour on 21 February 2013
19 Feb 2013 AP01 Appointment of David Fulton Gilmour as a director
19 Feb 2013 TM01 Termination of appointment of Nigel Middleton as a director
04 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012
12 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 11 January 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AP01 Appointment of Mr John Findlay Mcfadzean as a director