IGE USA GROUP filing history - Find and update company information

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IGE USA GROUP

Company number 03053570

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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)
05 May 2017	CH01	Director's details changed for Marlin Risinger on 12 August 2013	View PDF Director's details changed for Marlin Risinger on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 - link opens in a new window - 11 pages (11 pages)
10 Feb 2016	CH01	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015	View PDF Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015	View PDF Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015	View PDF Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 200,000,945	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 200,000,945 - link opens in a new window - 11 pages (11 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
22 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 200,000,945	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 200,000,945 - link opens in a new window - 11 pages (11 pages)
29 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Andrew Thomas Peter Budge as a director	View PDF Appointment of Andrew Thomas Peter Budge as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Anthony Stephen Bowman as a director	View PDF Appointment of Anthony Stephen Bowman as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	View PDF Director's details changed for Gillian May Wheeler on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	View PDF Director's details changed for Mr Stephen John Dwyer on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	View PDF Director's details changed for Zachary Joseph Citron on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	View PDF Director's details changed for Ann Elizabeth Brennan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	TM01	Termination of appointment of Ian Holt as a director	View PDF Termination of appointment of Ian Holt as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/12/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/12/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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