IDCO WORLDWIDE HOLDINGS LIMITED
ActiveCompany no. 04617486 · Private limited company · Incorporated 13 Dec 2002
Company no. 04617486 · Private limited company · Incorporated 13 Dec 2002
Original documents filed with Companies House · 121 filings
9 May 2019
Officers
Appointment of Mr Stephen Guy Baker as a director on 1 May 2019
PDF · 2 pages
8 May 2019
Officers
Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 30 Apr 2019
PDF · 1 page
17 Dec 2018
Confirmation
Confirmation statement made on 13 Dec 2018 with no updates
PDF · 3 pages
5 Nov 2018
Officers
Termination of appointment of Johnathan Huston Short as a director on 26 Oct 2018
PDF · 1 page
5 Nov 2018
Officers
Appointment of Mr Andrew James Surdykowski as a director on 26 Oct 2018
PDF · 2 pages
17 Oct 2017
Officers
Appointment of Mr Stuart Williams as a director on 1 Oct 2017
PDF · 2 pages
17 Oct 2017
Officers
Termination of appointment of David John Peniket as a director on 30 Sep 2017
PDF · 1 page
28 Dec 2016
Confirmation
Confirmation statement made on 13 Dec 2016 with updates
PDF · 6 pages
23 Dec 2016
Capital
Statement of capital following an allotment of shares on 8 Dec 2016
PDF · 3 pages
Showing 26–50 of 121 filings. Documents open on Companies House in a new tab.
4 Oct 2018
Accounts
Full accounts made up to 31 Dec 2017
Filed on paper · 18 pages
9 Aug 2018
Officers
Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 Aug 2018
PDF · 2 pages
3 Jul 2018
Officers
Termination of appointment of Patrick Wolfe Davis as a secretary on 28 Jun 2018
PDF · 1 page
2 Jan 2018
Confirmation
Confirmation statement made on 13 Dec 2017 with no updates
PDF · 3 pages
20 May 2017
Address
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4SA on 20 May 2017
PDF · 1 page
20 May 2017
Address
Registered office address changed from Fitzroy 13-17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London on 20 May 2017
PDF · 1 page
7 Jun 2016
Officers
Appointment of Mr Patrick Wolfe Davis as a secretary on 1 Jun 2016
PDF · 2 pages
7 Jun 2016
Officers
Termination of appointment of Martin Haug as a secretary on 1 Jun 2016
PDF · 1 page
24 May 2016
Officers
Termination of appointment of Vincent Angelo Chippari as a director on 18 Mar 2016
PDF · 1 page
8 Apr 2016
Officers
Appointment of Mr Scott Anthony Hill as a director on 18 Mar 2016
PDF · 2 pages
8 Apr 2016
Officers
Appointment of Mr Johnathan Huston Short as a director on 18 Mar 2016
PDF · 2 pages
7 Apr 2016
Officers
Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 18 Mar 2016
PDF · 2 pages
7 Apr 2016
Officers
Appointment of Mr David John Peniket as a director on 18 Mar 2016
PDF · 2 pages