Founded in 2004, I/o U.K. Holdings Ltd are based in the United Kingdom. The companies directors are listed as Arnot, Alistair David Guthrie, Darling, Stuart, Grant, John Edward, Burrett, Michael, Doyle, Michael, Flynn, Desmond, Hanson, Brian, Kirksey, J.Michael, Moffat, David, Morrison, Michael, Powers, Matthew Roger, Roland, David Lynn, Seely, Jamey Susan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOT, Alistair David Guthrie | 20 April 2004 | - | 1 |
DARLING, Stuart | 02 May 2019 | - | 1 |
GRANT, John Edward | 14 November 2013 | - | 1 |
BURRETT, Michael | 20 April 2004 | 01 August 2007 | 1 |
DOYLE, Michael | 20 April 2004 | 30 June 2004 | 1 |
FLYNN, Desmond | 21 January 2013 | 28 April 2016 | 1 |
HANSON, Brian | 25 September 2012 | 13 September 2016 | 1 |
KIRKSEY, J.Michael | 20 April 2004 | 02 January 2006 | 1 |
MOFFAT, David | 01 September 2006 | 21 January 2013 | 1 |
MORRISON, Michael | 20 April 2004 | 26 January 2006 | 1 |
POWERS, Matthew Roger | 06 September 2017 | 01 May 2019 | 1 |
ROLAND, David Lynn | 02 January 2006 | 02 September 2014 | 1 |
SEELY, Jamey Susan | 21 October 2014 | 05 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 31 May 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 24 April 2018 | |
AP01 - Appointment of director | 14 September 2017 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
AA - Annual Accounts | 10 June 2017 | |
CS01 - N/A | 28 April 2017 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 09 June 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AP01 - Appointment of director | 03 December 2014 | |
AUD - Auditor's letter of resignation | 19 September 2014 | |
AA - Annual Accounts | 09 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AP01 - Appointment of director | 19 November 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AP01 - Appointment of director | 04 October 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 23 April 2012 | |
RESOLUTIONS - N/A | 30 August 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH03 - Change of particulars for secretary | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363s - Annual Return | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
363s - Annual Return | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 February 2006 | |
AUD - Auditor's letter of resignation | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 09 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
225 - Change of Accounting Reference Date | 04 June 2004 | |
SA - Shares agreement | 04 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
NEWINC - New incorporation documents | 20 April 2004 |