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INDUSTRY DEVELOPMENT SERVICES LIMITED

Company number 03810087

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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)
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
15 Aug 2014 CH01 Director's details changed for Mr Donald Alan Leiper on 1 January 2014
17 Dec 2013 SH20 Statement by directors
17 Dec 2013 SH19 Statement of capital on 17 December 2013
  • GBP 2
17 Dec 2013 CAP-SS Solvency statement dated 10/12/13
17 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 768
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
18 Oct 2012 AP04 Appointment of E.On Uk Secretaries Limited as a secretary
18 Oct 2012 TM02 Termination of appointment of James Jones as a secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Brian Tear as a director
02 Jul 2012 AP01 Appointment of René Matthies as a director
02 Jul 2012 TM01 Termination of appointment of Brian Tear as a director
09 Nov 2011 AP01 Appointment of Brian Jefferson Tear as a director
07 Nov 2011 TM01 Termination of appointment of Michael Thomas as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
24 May 2011 AP03 Appointment of James William Jones as a secretary
24 May 2011 AP01 Appointment of Michael Lindsay Thomas as a director
24 May 2011 TM01 Termination of appointment of Martin Hoehler as a director
24 May 2011 TM02 Termination of appointment of Gergory Dunn as a secretary