IKM TESTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Satisfaction of charge 034671830001 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034671830002 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR STALE KYLLINGSTAD |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSNORTH |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034671830001 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STALE KYLLINGSTAD |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN PERKIN / 28/07/2017 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STALE KYLLINGSTAD |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STALE KYLLINGSTAD / 20/12/2014 |
| 10/12/1510 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | SECTION 519 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ERLING MEINICH BACHE / 01/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STALE KYLLINGSTAD / 29/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STALE KYLLINGSTAD / 29/11/2011 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/1030 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN PERKIN / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINGSNORTH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STALE KYLLINGSTAD / 03/12/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ANTHONY STEPHEN PERKIN LOGGED FORM |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ANTHONY STEPHEN PERKIN |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: OFFSHORE HOUSE EUROSEAS CENTRE BLYTH NORTHUMBERLAND NE24 1LZ |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED IKM KENTONS PIPELINE TESTING SER VICES LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | COMPANY NAME CHANGED DIRECTFLEX LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | £ NC 100/45000 16/01/98 |
| 04/02/984 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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