INTERNATIONAL CONCESSIONAIRES LIMITED
Company number 01416041
- Company Overview for INTERNATIONAL CONCESSIONAIRES LIMITED (01416041)
- Filing history for INTERNATIONAL CONCESSIONAIRES LIMITED (01416041)
- People for INTERNATIONAL CONCESSIONAIRES LIMITED (01416041)
- Charges for INTERNATIONAL CONCESSIONAIRES LIMITED (01416041)
- Registers for INTERNATIONAL CONCESSIONAIRES LIMITED (01416041)
- More for INTERNATIONAL CONCESSIONAIRES LIMITED (01416041)
| 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) |
|---|---|---|---|
| 02 Jun 2016 | AA01 | Current accounting period extended from 31 December 2016 to 28 February 2017 | |
| 02 Jun 2016 | AP01 | Appointment of Michael Sherwin as a director on 1 June 2016 | |
| 02 Jun 2016 | AP01 | Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 | |
| 02 Jun 2016 | AP01 | Appointment of David Paul Crane as a director on 1 June 2016 | |
| 02 Jun 2016 | TM01 | Termination of appointment of Eleanor Lamb as a director on 1 June 2016 | |
| 02 Jun 2016 | TM02 | Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016 | |
| 03 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
| 30 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
| 30 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
| 20 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 14 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 29 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 07 Dec 2012 | AP03 | Appointment of Mr Kheng Hock Lim as a secretary | |
| 07 Dec 2012 | TM02 | Termination of appointment of Richard Hyatt as a secretary | |
| 23 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Dec 2010 | CH01 | Director's details changed for Dr Eleanor Lamb on 13 December 2010 | |
| 14 Dec 2010 | CH03 | Secretary's details changed for Mr Richard Michael Hyatt on 13 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders |