Company NameUd-rd Holding Company Limited
DirectorsJaime Manson Easley and Peter James Ryan
Company StatusActive
Company Number03479811
CategoryPrivate Limited Company
Incorporation Date12 December 1997(26 years, 3 months ago)
Previous NameIMCO (4797) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJaime Manson Easley
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 2018(21 years after company formation)
Appointment Duration5 years, 3 months
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence AddressSpx Flow Inc. 13320 Ballantyne Corporate Place
Charlotte
North Carolina
Nc28277
Director NamePeter James Ryan
Date of BirthApril 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed31 July 2019(21 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleLawyer
Country of ResidenceUnited States
Correspondence Address13320 Ballantyne Corporate Place
Charlotte
North Carolina
28277
Director NameRoss McKenzie Clark
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Hall Farm Grove
Hoylandswaine
Barnsley
South Yorkshire
S36 7LJ
Secretary NameAndrew Uprichard
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Alexandra Road
Buxton
Derbyshire
SK17 9NQ
Director NameAndrew Nigel Harrison
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(2 months, 1 week after company formation)
Appointment Duration4 months (resigned 19 June 1998)
RoleSolicitor
Correspondence Address54 Conduit Road
Sheffield
Yorkshire South
S10 1EW
Director NameAlexander John Ferris
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 22 January 2002)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBakers Bridge Cottage
Smarden
Kent
TN27 8NJ
Director NameRobert E Drury
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 1998(2 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 December 1998)
RoleExecutive Vice President
Correspondence Address3524 Governors Island Drive
Denver
North Carolina
28037
Secretary NameRobert McKinney
NationalityAmerican
StatusResigned
Appointed17 February 1998(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 15 November 1999)
RoleAssistant General Counsel
Correspondence Address4443 Darventry Court
Charlotte
North Carolina
28202
Director NameJohn Mackay
Date of BirthOctober 1939 (Born 84 years ago)
NationalityCanadian
StatusResigned
Appointed19 June 1998(6 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 December 1998)
RoleCompany Director
Correspondence Address52 Lansdowne Road
London
W11 2LR
Director NameMr Stephen John Gorvett
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(6 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 22 January 2002)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address2 Longwood Lane
Failand
Bristol
North Somerset
BS8 3TQ
Director NameMr Glenn Andrew Eisenberg
Date of BirthMay 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1998(11 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9518 Hanover South Trail
Charlotte
North Carolina
28210
Director NameAndrew Nigel Harrison
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(1 year, 9 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 26 October 1999)
RoleSolicitor
Correspondence Address54 Conduit Road
Sheffield
Yorkshire South
S10 1EW
Secretary NameStephen Frank Whalley
NationalityBritish
StatusResigned
Appointed15 November 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 October 2002)
RoleAccountant
Correspondence AddressThe Elder
Primary Close, Stoke St. Michael
Bath
Avon
BA3 5HR
Director NameWilliam Dries
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1999(2 years after company formation)
Appointment Duration2 years (resigned 22 January 2002)
RoleCompany Director
Correspondence Address5908 Laurium Road
Charlotte 28226
North Carolina
United States
Director NameArthur Robert Cross
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 2002(4 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 August 2002)
RoleCompany Director
Correspondence Address1446 West Norton Avenue Apartment L9
Muskegon
Michigan Mi 49441
United States
Director NameChristopher James Kearney
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 2002(4 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 11 April 2005)
RoleCompany Director
Correspondence Address14675 Rudolph Dadey Drive
Charlotte
Nc2827749456
United States
Director NameMr Patrick Joseph O'Leary
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 2002(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6524 Chipstead Lane
Charlotte
North Carolina Nc 28277
28277
Director NameMr Paul John Rendell
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Red House Lane
Westbury On Trym
Bristol
BS9 3RZ
Director NameRonald Lee Winowiecki
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 2002(4 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 2004)
RoleCompany Director
Correspondence Address8707 Calumet Farms Drive
Wexham
Nc 28173
United States
Director NameMr Andrew Biggerstaff Lewis
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(4 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTilly Granary
High Street
West Harptree
Bristol
BS40 6EB
Secretary NameMr Paul John Rendell
NationalityBritish
StatusResigned
Appointed24 October 2002(4 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 July 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Red House Lane
Westbury On Trym
Bristol
BS9 3RZ
Secretary NameChristopher James Kearney
NationalityAmerican
StatusResigned
Appointed09 July 2004(6 years, 7 months after company formation)
Appointment Duration9 months (resigned 11 April 2005)
RoleCompany Director
Correspondence Address14675 Rudolph Dadey Drive
Charlotte
Nc2827749456
United States
Director NameRoger Holmes
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(6 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2014)
RoleManaging Director
Correspondence AddressWestern Drive
Bristol
Bs14 Oaz
Director NameMichael Andrew Reilly
Date of BirthMay 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2005(7 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 June 2011)
RoleCorporate Controller Chief Acc
Country of ResidenceUnited States
Correspondence Address2007 Channelstone Way
Matthews
Nc 28104
Director NameRoss Benjamin Bricker
Date of BirthAugust 1956 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed11 April 2005(7 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 January 2006)
RoleAttorney
Correspondence Address2401 Pioneer Road
Evanston
Illinios Ji 60201
Ji 60201
Secretary NameRoss Benjamin Bricker
NationalityCanadian
StatusResigned
Appointed11 April 2005(7 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 January 2006)
RoleAttorney
Correspondence Address2401 Pioneer Road
Evanston
Illinios Ji 60201
Ji 60201
Director NameMr Kevin Lucius Lilly
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(8 years after company formation)
Appointment Duration9 years, 3 months (resigned 03 April 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13320 Ballantyne Corporate Place
Charlotte
Nc 28277
United States
Secretary NameMr Kevin Lucius Lilly
NationalityAmerican
StatusResigned
Appointed01 January 2006(8 years after company formation)
Appointment Duration9 years, 3 months (resigned 03 April 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13320 Ballantyne Corporate Place
Charlotte
Nc 28277
United States
Director NameMr Balkar Sohal
Date of BirthOctober 1973 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed25 June 2011(13 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 September 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Spx Flow Technology Limited Hambridge Road
Newbury
Berkshire
RG14 5TR
Director NameJeremy Wade Smeltser
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2012(14 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 December 2018)
RoleCfo, Spx Flow, Inc.
Country of ResidenceUnited States
Correspondence Address13320 Ballantyne Corporate Place
Charlotte
Nc 28277
United States
Director NameMr Kevin Paul Lench
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(17 years after company formation)
Appointment Duration8 months, 4 weeks (resigned 26 September 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSpx Radiodetection Western Drive
Bristol
BS14 0AF
Director NameStephen Tsoris
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2015(17 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13320 Ballantyne Corporate Place
Charlotte
North Carolina
Nc 28277
Director NamePaul Andrew Cahill
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2015(17 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 March 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSpx International Limited Hambridge Road
Newbury
Berkshire
RG14 5TR

Contact

Websiteradiodetection.com

Location

Registered AddressC/O Spx Flow Europe Limited Part Ground Floor, Alexander House
4 Station Road
Cheadle Hulme
SK8 5AE
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester

Shareholders

733.9m at £0.01Spx Ulm Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£109,419,000
Cash£612,000
Current Liabilities£221,923,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

21 January 2021Confirmation statement made on 12 December 2020 with updates (5 pages)
16 December 2020Full accounts made up to 31 December 2019 (24 pages)
26 October 2020Solvency Statement dated 05/10/20 (1 page)
26 October 2020Statement of capital on 26 October 2020
  • GBP 0.01
(5 pages)
26 October 2020Resolutions
  • RES13 ‐ Reduce share prem a/c 05/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 October 2020Statement by Directors (1 page)
21 April 2020Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page)
20 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
17 December 2019Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
27 September 2019Full accounts made up to 31 December 2018 (20 pages)
6 September 2019Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
4 September 2019Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
6 August 2019CBO1 notice of a cross border merger (24 pages)
5 March 2019Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages)
7 February 2019Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
18 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (20 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 November 2017Full accounts made up to 31 December 2016 (19 pages)
7 November 2017Full accounts made up to 31 December 2016 (19 pages)
14 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
10 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7,339,236.64
(6 pages)
10 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7,339,236.64
(6 pages)
17 December 2015Registered office address changed from Radiodetection Western Drive Bristol Avon BS14 0AZ to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 17 December 2015 (1 page)
17 December 2015Registered office address changed from Radiodetection Western Drive Bristol Avon BS14 0AZ to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 17 December 2015 (1 page)
6 November 2015Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
30 October 2015Termination of appointment of Kevin Paul Lench as a director on 26 September 2015 (1 page)
30 October 2015Termination of appointment of Kevin Paul Lench as a director on 26 September 2015 (1 page)
24 October 2015Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
15 October 2015Full accounts made up to 31 December 2014 (151 pages)
15 October 2015Full accounts made up to 31 December 2014 (151 pages)
24 April 2015Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
24 April 2015Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
24 April 2015Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
23 April 2015Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
7 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 7,339,236.64
(8 pages)
7 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 7,339,236.64
(8 pages)
6 January 2015Termination of appointment of Roger Holmes as a director on 31 December 2014 (1 page)
6 January 2015Appointment of Mr Kevin Paul Lench as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mr Kevin Paul Lench as a director on 31 December 2014 (2 pages)
6 January 2015Termination of appointment of Roger Holmes as a director on 31 December 2014 (1 page)
21 October 2014Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
1 September 2014Full accounts made up to 31 December 2013 (150 pages)
1 September 2014Full accounts made up to 31 December 2013 (150 pages)
20 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 7,339,236.64
(8 pages)
20 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 7,339,236.64
(8 pages)
9 October 2013Full accounts made up to 31 December 2012 (15 pages)
9 October 2013Full accounts made up to 31 December 2012 (15 pages)
17 January 2013Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
17 January 2013Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
17 January 2013Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
7 June 2012Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012Appointment of Jeremy Wade Smeltser as a director (2 pages)
26 April 2012Full accounts made up to 31 December 2011 (15 pages)
26 April 2012Full accounts made up to 31 December 2011 (15 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
19 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 July 2011Statement of company's objects (2 pages)
19 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 July 2011Statement of company's objects (2 pages)
13 July 2011Appointment of Balkar Sohal as a director (2 pages)
13 July 2011Termination of appointment of Michael Reilly as a director (1 page)
13 July 2011Termination of appointment of Michael Reilly as a director (1 page)
13 July 2011Appointment of Balkar Sohal as a director (2 pages)
5 April 2011Full accounts made up to 31 December 2010 (15 pages)
5 April 2011Full accounts made up to 31 December 2010 (15 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
19 April 2010Full accounts made up to 31 December 2009 (15 pages)
19 April 2010Full accounts made up to 31 December 2009 (15 pages)
23 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
23 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Full accounts made up to 31 December 2008 (15 pages)
29 October 2009Full accounts made up to 31 December 2008 (15 pages)
7 October 2009Director's details changed for Roger Holmes on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Roger Holmes on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Roger Holmes on 1 October 2009 (2 pages)
15 December 2008Return made up to 12/12/08; full list of members (4 pages)
15 December 2008Return made up to 12/12/08; full list of members (4 pages)
9 May 2008Full accounts made up to 31 December 2007 (14 pages)
9 May 2008Full accounts made up to 31 December 2007 (14 pages)
12 December 2007Return made up to 12/12/07; full list of members (3 pages)
12 December 2007Return made up to 12/12/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
6 September 2007Location of register of members (1 page)
6 September 2007Location of register of members (1 page)
12 December 2006Return made up to 12/12/06; full list of members (3 pages)
12 December 2006Return made up to 12/12/06; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
21 June 2006Group of companies' accounts made up to 31 December 2004 (32 pages)
21 June 2006Group of companies' accounts made up to 31 December 2004 (32 pages)
9 February 2006New secretary appointed;new director appointed (2 pages)
9 February 2006New secretary appointed;new director appointed (2 pages)
9 February 2006Secretary resigned;director resigned (1 page)
9 February 2006Secretary resigned;director resigned (1 page)
30 January 2006Return made up to 12/12/05; full list of members (3 pages)
30 January 2006Return made up to 12/12/05; full list of members (3 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005Group of companies' accounts made up to 31 December 2003 (30 pages)
25 October 2005Group of companies' accounts made up to 31 December 2003 (30 pages)
18 May 2005New secretary appointed;new director appointed (3 pages)
18 May 2005Secretary resigned;director resigned (1 page)
18 May 2005New secretary appointed;new director appointed (3 pages)
18 May 2005Secretary resigned;director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
23 December 2004Return made up to 12/12/04; full list of members (7 pages)
23 December 2004Return made up to 12/12/04; full list of members (7 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
11 October 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
31 August 2004New director appointed (2 pages)
31 August 2004New director appointed (2 pages)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
23 July 2004Secretary resigned;director resigned (1 page)
23 July 2004New secretary appointed (1 page)
23 July 2004New secretary appointed (1 page)
23 July 2004Secretary resigned;director resigned (1 page)
4 March 2004Resolutions
  • RES13 ‐ Reapp aud/acc adpoted 31/10/03
(1 page)
4 March 2004Resolutions
  • RES13 ‐ Reapp aud/acc adpoted 31/10/03
(1 page)
17 December 2003Return made up to 12/12/03; full list of members (8 pages)
17 December 2003Return made up to 12/12/03; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 December 2002Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 December 2002Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 December 2002Resolutions
  • RES13 ‐ Company business 31/07/02
(2 pages)
20 December 2002Resolutions
  • RES13 ‐ Company business 31/07/02
(2 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
9 December 2002Conve 28/11/02 (1 page)
9 December 2002Conve 28/11/02 (1 page)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
30 November 2002Secretary resigned (1 page)
30 November 2002Secretary resigned (1 page)
30 November 2002Location of register of members (1 page)
30 November 2002Location of register of members (1 page)
28 October 2002Full accounts made up to 31 December 2001 (15 pages)
28 October 2002Full accounts made up to 31 December 2001 (15 pages)
27 August 2002Auditor's resignation (1 page)
27 August 2002Auditor's resignation (1 page)
23 August 2002Director resigned (1 page)
23 August 2002Director resigned (1 page)
25 February 2002New director appointed (4 pages)
25 February 2002New director appointed (4 pages)
7 February 2002New director appointed (6 pages)
7 February 2002New director appointed (6 pages)
7 February 2002New director appointed (6 pages)
7 February 2002New director appointed (6 pages)
7 February 2002New director appointed (6 pages)
7 February 2002New director appointed (6 pages)
4 February 2002Group of companies' accounts made up to 31 December 2000 (28 pages)
4 February 2002Group of companies' accounts made up to 31 December 2000 (28 pages)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
1 February 2002New director appointed (3 pages)
1 February 2002New director appointed (3 pages)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
9 January 2002Return made up to 12/12/01; full list of members (7 pages)
9 January 2002Return made up to 12/12/01; full list of members (7 pages)
3 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
16 February 2001Return made up to 12/12/00; full list of members (7 pages)
16 February 2001Return made up to 12/12/00; full list of members (7 pages)
16 January 2001Full group accounts made up to 31 December 1999 (40 pages)
16 January 2001Full group accounts made up to 31 December 1999 (40 pages)
2 January 2001Ad 24/12/99--------- £ si 63@1=63 £ ic 7338436/7338499 (2 pages)
2 January 2001£ nc 5435208/7339237 27/11/00 (1 page)
2 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 January 2001Ad 26/08/98--------- £ si 28456@1 £ si 6566@284 (2 pages)
2 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 January 2001Ad 27/11/00--------- £ si 717@1=717 £ ic 7338499/7339216 (2 pages)
2 January 2001Ad 26/08/98--------- £ si 28456@1 £ si 6566@284 (2 pages)
2 January 2001Ad 27/11/00--------- £ si 717@1=717 £ ic 7338499/7339216 (2 pages)
2 January 2001Ad 24/12/99--------- £ si 63@1=63 £ ic 7338436/7338499 (2 pages)
2 January 2001£ nc 5435208/7339237 27/11/00 (1 page)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000New director appointed (3 pages)
3 August 2000New director appointed (3 pages)
30 May 2000Director resigned (1 page)
30 May 2000Director resigned (1 page)
31 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
31 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
6 January 2000Return made up to 12/12/99; full list of members (7 pages)
6 January 2000Return made up to 12/12/99; full list of members (7 pages)
30 December 1999Secretary resigned (1 page)
30 December 1999New secretary appointed (2 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999Secretary resigned (1 page)
8 December 1999Full group accounts made up to 31 December 1998 (30 pages)
8 December 1999Full group accounts made up to 31 December 1998 (30 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999New director appointed (3 pages)
12 February 1999Director resigned (1 page)
12 February 1999New director appointed (3 pages)
4 February 1999Return made up to 12/12/98; full list of members (6 pages)
4 February 1999Return made up to 12/12/98; full list of members (6 pages)
14 January 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
25 June 1998New director appointed (2 pages)
25 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Registered office changed on 25/06/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
25 June 1998New director appointed (2 pages)
25 June 1998Registered office changed on 25/06/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
18 May 1998£ nc 5435125/5435145 23/04/98 (1 page)
18 May 1998£ nc 5435125/5435145 23/04/98 (1 page)
18 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 May 1998Ad 23/04/98--------- £ si 20@1=20 £ ic 5435125/5435145 (2 pages)
18 May 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 May 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 May 1998Ad 23/04/98--------- £ si 20@1=20 £ ic 5435125/5435145 (2 pages)
12 March 1998Secretary resigned (1 page)
12 March 1998New secretary appointed (2 pages)
12 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 March 1998New secretary appointed (2 pages)
12 March 1998New director appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998New director appointed (2 pages)
12 March 1998Ad 18/02/98--------- £ si [email protected]=5353875 £ si 81248@1=81248 £ ic 2/5435125 (2 pages)
12 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 March 1998New director appointed (2 pages)
12 March 1998Ad 18/02/98--------- £ si [email protected]=5353875 £ si 81248@1=81248 £ ic 2/5435125 (2 pages)
12 March 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
12 March 1998£ nc 100/5435125 18/02/98 (2 pages)
12 March 1998Secretary resigned (1 page)
12 March 1998£ nc 100/5435125 18/02/98 (2 pages)
12 March 1998New director appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
10 February 1998Company name changed imco (4797) LIMITED\certificate issued on 10/02/98 (2 pages)
10 February 1998Company name changed imco (4797) LIMITED\certificate issued on 10/02/98 (2 pages)
12 December 1997Incorporation (18 pages)
12 December 1997Incorporation (18 pages)