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IW GROUP SERVICES (UK) LIMITED

Company number 02755077

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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)
27 Mar 2014 AP01 Appointment of Mr John Robert Spencer as a director
27 Mar 2014 TM01 Termination of appointment of Timothy Regan as a director
05 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Mr Peter David Edward Gibson on 5 November 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AD01 Registered office address changed from , 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS on 7 December 2012
29 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Mark Dixon as a director
02 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM02 Termination of appointment of Xenia Walters as a secretary
24 May 2011 AP01 Appointment of Mr Peter David Edward Gibson as a director
26 Apr 2011 TM01 Termination of appointment of Xenia Walters as a director
21 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AA Full accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2008 363a Return made up to 07/10/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 07/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed