ILUKA TECHNOLOGY (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 06/10/226 October 2022 | Change of details for Iluka (Uk) Ltd as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE TINLEY / 04/03/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEORGE TINLEY / 04/03/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARDEN |
| 23/08/1823 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HUGH WYNTER WARDEN / 26/06/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / ILUKA (UK) LTD / 20/02/2018 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR DOUGLAS HUGH WYNTER WARDEN |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR NIGEL GEORGE TINLEY |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON WILSON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR DEREK FOLMER |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REZOS |
| 11/07/1611 July 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 30000 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN REZOS / 22/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN REZOS / 15/12/2015 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 10000 |
| 09/03/159 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED GAVIN JOHN REZOS |
| 18/02/1418 February 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 18/02/1418 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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