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IDEAL STANDARD (UK) LIMITED

Company number 00091891

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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)
04 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
24 Mar 2010 AP01 Appointment of Mr Paul Frankish as a director
24 Mar 2010 AP01 Appointment of Mr David Michael Button as a director
23 Mar 2010 AP01 Appointment of Mrs Joanne Caroline Elwell as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288b Appointment terminated secretary peter carruthers
22 Jul 2009 288a Secretary appointed mrs joanne caroline elwell
17 Jun 2009 363a Return made up to 15/06/09; full list of members
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Oct 2008 288c Director's change of particulars / philip cooper / 30/09/2008
14 Oct 2008 288c Director's change of particulars / david barber / 30/09/2008
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)a Declaration of assistance for shares acquisition
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2008 AUD Auditor's resignation
19 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/07/2008
18 Jun 2008 363a Return made up to 15/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / philip cooper / 18/06/2008
18 Mar 2008 288c Director's change of particulars / david barber / 16/03/2008
14 Feb 2008 155(6)a Declaration of assistance for shares acquisition
14 Feb 2008 155(6)b Declaration of assistance for shares acquisition