Ihc Merwede Uk Limited. Head office in Newcastle Upon Tyne. Check Director.

Ihc Merwede Uk Limited, Newcastle Upon Tyne

Ihc Merwede Uk Limited is a private limited company. Formerly, it was called Dunwilco (1515) Limited (it was changed on 2008-03-06). Located at 71 Grey Street, Newcastle Upon Tyne NE1 6EF, the aforementioned 16 years old business was incorporated on 2007-12-17 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Derk T. (appointed on 08 November 2023), Charlotte H. (appointed on 07 November 2023).

About
Name: Ihc Merwede Uk Limited
Number: 06455513
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	71 Grey Street Newcastle Upon Tyne NE1 6EF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ihc Merwede Guernsey

6 April 2016 - 11 December 2018

Address	Regency Court Glategny Esplanade, St Peter Port, GY1 3AP, Guernsey
Legal authority	Company Law
Legal form	Limited Company
Country registered	Channel Islands
Place registered	Channel Islands
Registration number	49431
Nature of control:	75,01-100% shares

The date for Ihc Merwede Uk Limited confirmation statement filing is 2023-12-31. The previous one was sent on 2022-12-17. The due date for a subsequent accounts filing is 30 September 2022. Latest accounts filing was sent for the time up to 31 December 2020.

1 person of significant control is listed in the official register, a solitary firm Ihc Merwede Guernsey who has over 3/4 of shares. The corporate PSC is located at Glategny Esplanade, GY1 3AP St Peter Port.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, January 2024 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-12-21: 21660001.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-11-08 filed on: 21st, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-07 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-07 filed on: 20th, November 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-17 filed on: 24th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-01 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN to 71 Grey Street Newcastle upon Tyne NE1 6EF on 2022-10-03 filed on: 3rd, October 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, June 2022 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2022-01-26 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-30 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-01 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-01 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-30 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, July 2021 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 2020-07-29 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-01 filed on: 7th, May 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-04-14 filed on: 14th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, December 2019 \| accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 20th, November 2019 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2019 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2019-07-23 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-23 filed on: 29th, July 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-11-20: 21000001.00 GBP filed on: 6th, December 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
AP03	On 2018-02-21 - new secretary appointed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-02-21 filed on: 21st, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (22 pages)
TM02	Secretary appointment termination on 2016-08-19 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AP03	On 2016-08-19 - new secretary appointed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-22: 21000000.00 GBP capital
AP01	New director was appointed on 2015-11-27 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2014-09-03 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, August 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2012 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 9th, January 2012 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-22: 21000000.00 GBP filed on: 9th, January 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-03 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
CH03	On 2011-11-23 secretary's details were changed filed on: 23rd, November 2011 \| officers	Free Download (1 page)
AP03	On 2011-11-09 - new secretary appointed filed on: 9th, November 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-11-09 filed on: 9th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2011-08-12 filed on: 12th, August 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Broomhaugh House Riding Mill Hexham Northumberland NE44 6EG England on 2011-07-27 filed on: 27th, July 2011 \| address	Free Download (1 page)
CH03	On 2011-07-20 secretary's details were changed filed on: 22nd, July 2011 \| officers	Free Download (1 page)
AP03	On 2011-07-20 - new secretary appointed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-07-20 filed on: 20th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-27 filed on: 27th, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-27 filed on: 27th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
MISC	Auditor's resignation filed on: 15th, December 2010 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, December 2010 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2009-09-30 filed on: 22nd, June 2010 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Broomhaugh House Broomhaugh Riding Mill Hexham Northumberland NE44 6EG on 2010-01-05 filed on: 5th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-12-17 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-12-17 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-17 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 4th, January 2010 \| accounts	Free Download (1 page)
CH01	On 2009-12-17 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2008-11-21 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-03 Appointment terminated director filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-03 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-03 Appointment terminated director filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-03 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-04 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-02 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/05/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ filed on: 23rd, May 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, May 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, May 2008 \| resolution
123	Nc inc already adjusted 07/05/08 filed on: 23rd, May 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
288b	On 2008-05-13 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed dunwilco (1515) LIMITEDcertificate issued on 06/03/08 filed on: 6th, March 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (21 pages)

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