ILUKA (UK) LTD

Company number 08899460

Date	Type	Description	View / Download
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Jun 2017	AP01	Appointment of Mr Douglas Hugh Wynter Warden as a director on 9 June 2017	(2 pages)
26 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 26 May 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Cameron Wilson as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Nigel George Tinley as a director on 29 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Derek Folmer as a director on 24 March 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 22,502,000	(3 pages)
25 Jan 2017	TM01	Termination of appointment of Gavin John Rezos as a director on 14 December 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 18,502,000	(5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 18,502,000	(3 pages)
22 Dec 2015	CH01	Director's details changed for Gavin John Rezos on 22 December 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Gavin John Rezos on 15 December 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders	(14 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 12,502,000	(3 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 10,252,000	(3 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 10,252,000	(3 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 12,250	(3 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 12,250	(3 pages)
03 Mar 2014	AP01	Appointment of Gavin John Rezos as a director	(3 pages)
18 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
18 Feb 2014	NEWINC	Incorporation	(17 pages)