IDOM (UK) LIMITED

04185250
UNIT 17G THE LEATHERMARKET 106A WESTON STREET LONDON ENGLAND SE1 3QB

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Change of particulars for director (Mr Antonio Jose Martin Fernandez) 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Antonio Jose Martin Fernandez) 2 Buy now
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 accounts Annual Accounts 12 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Termination of appointment of director (Mauricio Gomez Villarino) 1 Buy now
21 Sep 2023 accounts Annual Accounts 12 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2022 accounts Annual Accounts 12 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Appointment of director (Mr Viral Bhavsar) 2 Buy now
18 Mar 2022 officers Appointment of director (Mr Mauricio Gomez Villarino) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Jesus Maria Susperregui) 1 Buy now
18 Mar 2022 officers Termination of appointment of director (Francisco Javier Quintana De Una) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Angel Ramon Ramirez Llorente) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 accounts Annual Accounts 12 Buy now
20 Jul 2020 capital Return of Allotment of shares 4 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
03 Jun 2020 accounts Annual Accounts 13 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Change of particulars for director (Jesus Maria Susperregui) 2 Buy now
21 Apr 2020 officers Change of particulars for director (Jesus Maria Susperregui) 2 Buy now
21 Apr 2020 officers Change of particulars for director (Francisco Javier Quintana De Una) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Change of particulars for director (Luis Claudio Llopis Rodriguez) 2 Buy now
17 Dec 2019 officers Change of particulars for director (Luis Claudio Llopis Rodriquez) 2 Buy now
17 Dec 2019 officers Change of particulars for secretary (Mr Alberto Pascual Suarez) 1 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Angel Ramon Ramirez Llorente) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Xabier Ruiz Morin) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Angel Ramon Ramirez Llorente) 2 Buy now
04 Dec 2019 officers Appointment of secretary (Mr Alberto Pascual Suarez) 2 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Eleanor Joy Rice) 1 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2019 accounts Annual Accounts 11 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 11 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 13 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2017 officers Appointment of director (Mr Alvaro Rey Cepeda) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Fernando San Sebastian Querejeta) 1 Buy now
06 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Feb 2017 capital Statement of capital (Section 108) 5 Buy now
06 Feb 2017 insolvency Solvency Statement dated 22/12/16 1 Buy now
22 Jan 2017 resolution Resolution 1 Buy now
24 May 2016 officers Appointment of secretary (Mrs Eleanor Joy Rice) 2 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
24 Mar 2016 annual-return Annual Return 7 Buy now
24 Mar 2016 accounts Annual Accounts 5 Buy now
20 Apr 2015 capital Return of Allotment of shares 3 Buy now
17 Apr 2015 accounts Annual Accounts 14 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 10 Buy now
28 Mar 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
06 Aug 2013 miscellaneous Miscellaneous 1 Buy now
15 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 100 Buy now
15 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
15 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
02 May 2013 officers Termination of appointment of director (Fernando Fraile Perez) 1 Buy now
25 Mar 2013 annual-return Annual Return 8 Buy now
11 Mar 2013 officers Appointment of director (Francisco Javier Quintana De Una) 2 Buy now
16 May 2012 accounts Annual Accounts 6 Buy now
23 Mar 2012 annual-return Annual Return 7 Buy now
26 Apr 2011 accounts Annual Accounts 7 Buy now
25 Mar 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 capital Return of Allotment of shares 4 Buy now
22 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2010 resolution Resolution 42 Buy now
03 Dec 2010 officers Change of particulars for director (Fernando Querejeta San Sebastian) 2 Buy now
03 Dec 2010 officers Change of particulars for director (Luis Claudio Rodriquez Llopis) 2 Buy now
03 Dec 2010 officers Change of particulars for director (Fernando Perez Fraile) 2 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
27 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 6 Buy now
27 Mar 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
19 Dec 2007 accounts Annual Accounts 16 Buy now
22 Mar 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
27 Feb 2007 accounts Annual Accounts 18 Buy now
22 Mar 2006 annual-return Return made up to 22/03/06; full list of members 3 Buy now
06 Feb 2006 accounts Annual Accounts 17 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
07 Jun 2005 officers New director appointed 1 Buy now
07 Jun 2005 officers New director appointed 1 Buy now
01 Apr 2005 annual-return Return made up to 22/03/05; full list of members 2 Buy now
07 Feb 2005 accounts Annual Accounts 16 Buy now
31 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
03 Apr 2004 annual-return Return made up to 22/03/04; full list of members 5 Buy now
31 Oct 2003 accounts Annual Accounts 15 Buy now
17 Apr 2003 annual-return Return made up to 22/03/03; full list of members 5 Buy now