IDG HOLDINGS EUROPE LTD

Company number 08895842

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
20 Feb 2018	PSC05	Change of details for Hagemeyer North America Inc. as a person with significant control on 27 September 2016	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages) Download iXBRL
26 Sep 2017	AP01	Appointment of Mr Andrew Jacob Waring as a director on 1 July 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Nr. Peter Hans Bruhn as a director on 1 July 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Paul Trudel as a director on 1 July 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of David George Gabriel as a director on 1 July 2017	(1 page)
09 May 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 222,028	(6 pages)
08 Feb 2016	AP04	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016	(1 page)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 222,028.00	(3 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,500	(6 pages)
21 Oct 2014	TM01	Termination of appointment of James Carroll Melton as a director on 1 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Halsey Moon Cook as a director on 30 September 2014	(3 pages)
21 Oct 2014	AP01	Appointment of David George Gabriel as a director on 30 September 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Paul Trudel as a director on 30 September 2014	(3 pages)
21 Oct 2014	TM01	Termination of appointment of Charles Allen Lingenfelter as a director on 1 October 2014	(2 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	(1 page)
14 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)