- Company Overview for IGE USA INVESTMENTS LIMITED (03255766)
- Filing history for IGE USA INVESTMENTS LIMITED (03255766)
- People for IGE USA INVESTMENTS LIMITED (03255766)
- More for IGE USA INVESTMENTS LIMITED (03255766)
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) |
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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17 Sep 2014 | RESOLUTIONS |
Resolutions
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22 Aug 2014 | AUD | Auditor's resignation | |
29 Jan 2014 | MISC | Section 519 | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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15 Nov 2013 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 November 2013 | |
08 Nov 2013 | RESOLUTIONS |
Resolutions
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06 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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28 Oct 2013 | AP01 | Appointment of Anthony Stephen Bowman as a director | |
28 Oct 2013 | AP01 | Appointment of Andrew Thomas Peter Budge as a director | |
14 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Aug 2013 | CH01 | Director's details changed for Gillian May Wheeler on 12 August 2013 | |
22 Aug 2013 | CH01 | Director's details changed for Marlin Risinger on 12 August 2013 | |
21 Aug 2013 | CH01 | Director's details changed for Mr Stephen John Dwyer on 12 August 2013 | |
21 Aug 2013 | CH01 | Director's details changed for Zachary Joseph Citron on 12 August 2013 | |
21 Aug 2013 | CH01 | Director's details changed for Ann Elizabeth Brennan on 12 August 2013 | |
13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
30 Apr 2013 | TM01 | Termination of appointment of Ian Holt as a director | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
24 Feb 2012 | AP01 | Appointment of Ian John Holt as a director | |
24 Feb 2012 | TM01 | Termination of appointment of Ritesh Agarwal as a director | |
30 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders |