IDEX UK INVESTMENT LTD

Company number 07647748

Date	Type	Description	View / Download
06 Apr 2017	AP01	Appointment of Neil Thompson as a director on 1 March 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Heath Alan Mitts as a director on 1 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Craig Troupe Boyd as a director on 1 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of June Fielding as a director on 1 March 2017	(1 page)
06 Apr 2017	TM02	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Aug 2016	AP01	Appointment of June Fielding as a director on 15 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Peter David Taylor as a director on 29 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Peter David Taylor as a director on 29 July 2016	(1 page)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 137,533,801	(9 pages)
26 May 2016	AP01	Appointment of Ms Denise Rene Perry Cade as a director on 28 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Frank James Notaro as a director on 31 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Peter David Taylor as a director on 1 February 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016	(1 page)
05 Nov 2015	AP03	Appointment of Brian Patrick Hanigan as a secretary on 5 October 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 137,533,801	(8 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 137,533,801	(8 pages)
23 Jan 2014	TM01	Termination of appointment of David Carter as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Aug 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(9 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 137,533,801	(5 pages)
08 Apr 2013	CH01	Director's details changed for David Charles Carter on 1 April 2013	(2 pages)