IGRANIC CONTROL SYSTEMS LIMITED

Company number 02087915

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Andrew Robinson as a director on 21 September 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Gary Wilkes as a director on 21 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr John Cecil Blythe as a director on 21 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Leslie John Hinder as a director on 21 September 2015	(2 pages)
05 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 5 October 2015	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 66,500	(6 pages)
17 Dec 2014	TM01	Termination of appointment of Mark Fenn as a director on 1 July 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Apr 2014	MR04	Satisfaction of charge 6 in full	(9 pages)
08 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 66,500	(7 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
31 Jan 2013	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(7 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Apr 2012	MISC	Auditors resignation	(1 page)
20 Apr 2012	TM01	Termination of appointment of John Ware as a director	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Igranic Works 50 Murdock Road Bedford MK41 7PT on 20 April 2012	(2 pages)
20 Apr 2012	TM02	Termination of appointment of Robert Hook as a secretary	(2 pages)
20 Apr 2012	TM01	Termination of appointment of David Nunn as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mark Fenn as a director	(3 pages)
20 Apr 2012	AP01	Appointment of Andrew Robinson as a director	(3 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)