IDEC ENGINEERING CONCEPTS LTD

Company Documents

DateDescription
07/02/157 February 2015 DISS40 (DISS40(SOAD))

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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04/02/154 February 2015 DIRECTOR APPOINTED MR ARTUR HELMUT OPPENHORST

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGAL STEWARD

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13/01/1513 January 2015 FIRST GAZETTE

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
1A POPE STREET
LONDON
SE1 3PR
ENGLAND

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 DISS40 (DISS40(SOAD))

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALFONSO ESCAURIAZA

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16/09/1316 September 2013 DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD

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10/09/1310 September 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/06/1212 June 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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18/05/1218 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED MR ALFONSO ESCAURIAZA

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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