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ICS TERMINALS (UK) LIMITED

Company number 01046647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,002
03 Oct 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for John Burns on 9 October 2012
10 Oct 2012 CH01 Director's details changed for Brian Mead Sondey on 9 October 2012
09 Oct 2012 CH03 Secretary's details changed for Kevin Valentine on 9 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
07 Oct 2011 RP04 Second filing of CH03 previously delivered to Companies House
  • ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 CH03 Secretary's details changed for Kevin Valentine on 9 September 2011
  • ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011
21 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from , Ceme Marsh Way, Rainham, Essex, RM13 8EU, England on 21 October 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 CH01 Director's details changed for Brian Mead Sondey on 3 August 2010
03 Aug 2010 CH03 Secretary's details changed for Kevin Valentine on 2 August 2010
02 Aug 2010 AD01 Registered office address changed from , Fortis House 160 London Road, Barking, Essex, IG11 8BB on 2 August 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
11 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Director Brian Mead Sondey on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Director John Burns on 8 October 2009
07 Oct 2009 AP01 Appointment of Director John Burns as a director
07 Oct 2009 TM01 Termination of appointment of Chand Khan as a director
09 Oct 2008 363a Return made up to 03/10/08; full list of members