- Company Overview for IWUUHH LIMITED (06776827)
- Filing history for IWUUHH LIMITED (06776827)
- People for IWUUHH LIMITED (06776827)
- More for IWUUHH LIMITED (06776827)
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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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
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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
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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
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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 |