Having been setup in 1996, Ihh-vac Ltd are based in Somerset. The organisation has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEGRAEVE, Paul Roger Prosper Servaas | 30 April 2018 | - | 1 |
| WILSON, Nigel Richard | 21 February 2019 | - | 1 |
| BAKER, Kenneth Wynford | 14 January 2008 | 25 January 2013 | 1 |
| HOLZER, Robert | 05 November 1998 | 30 April 2018 | 1 |
| RUSSELL, John Colin | 24 July 1996 | 14 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'LOUGHLIN, Daniel John | 09 November 2018 | - | 1 |
| HOLZER, Vivian Karen | 25 January 2013 | 30 April 2018 | 1 |
| HURD, Michael | 28 November 2000 | 25 January 2013 | 1 |
| MOULIN, Bernard Phillipe | 24 July 1996 | 05 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AP03 - Appointment of secretary | 09 November 2018 | |
| CS01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 15 June 2018 | |
| AA01 - Change of accounting reference date | 24 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AP03 - Appointment of secretary | 30 January 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AP01 - Appointment of director | 26 January 2013 | |
| TM01 - Termination of appointment of director | 26 January 2013 | |
| AD01 - Change of registered office address | 11 December 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 October 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 123 - Notice of increase in nominal capital | 06 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| AUD - Auditor's letter of resignation | 14 November 2000 | |
| AUD - Auditor's letter of resignation | 14 November 2000 | |
| CERTNM - Change of name certificate | 03 October 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 353 - Register of members | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| 225 - Change of Accounting Reference Date | 25 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 October 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 123 - Notice of increase in nominal capital | 03 October 1996 | |
| 287 - Change in situation or address of Registered Office | 01 October 1996 | |
| RESOLUTIONS - N/A | 27 September 1996 | |
| 395 - Particulars of a mortgage or charge | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 21 September 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
| 287 - Change in situation or address of Registered Office | 15 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| CERTNM - Change of name certificate | 31 July 1996 | |
| NEWINC - New incorporation documents | 22 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 03 December 2009 | Outstanding |
N/A |
| Debenture | 16 October 2006 | Outstanding |
N/A |
| Legal charge | 19 September 1996 | Outstanding |
N/A |
| Legal charge | 19 September 1996 | Fully Satisfied |
N/A |
| Debenture | 28 August 1996 | Outstanding |
N/A |
