INDUSTRIAL CHEMICALS GROUP LIMITED

Company number 01248371

Date	Type	Description	View / Download
18 Aug 2020	PSC07	Cessation of John William Carver as a person with significant control on 18 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of John William Carver as a director on 18 August 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
11 Jun 2019	MR01	Registration of charge 012483710014, created on 31 May 2019	(35 pages)
06 Feb 2019	MR01	Registration of charge 012483710013, created on 1 February 2019	(35 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
10 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(51 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
06 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
02 Dec 2016	MR01	Registration of charge 012483710012, created on 30 November 2016	(36 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 7,060,000	(8 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
19 Jan 2015	AP03	Appointment of Mr Benjamin James Lowthian as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Charles Daryl Carver as a secretary on 19 January 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 7,060,000	(8 pages)
28 Nov 2014	AD02	Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU	(1 page)
28 Nov 2014	AD04	Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU	(1 page)