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ICOPAL MONARFLEX GEOMEMBRANES LIMITED

Company number 02389155

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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)
28 Jul 2010 TM01 Termination of appointment of James Mathieson as a director
28 Jul 2010 TM01 Termination of appointment of Christopher Finnerty as a director
28 Jul 2010 TM02 Termination of appointment of Christopher Finnerty as a secretary
02 Jun 2010 AP01 Appointment of Mr Paul Stel as a director
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
15 Sep 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 28/04/09; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 28/04/08; full list of members
06 Mar 2008 288b Appointment Terminated Director richard parrett
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 28/04/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288a New director appointed
16 May 2006 363a Return made up to 28/04/06; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed
28 Apr 2005 363s Return made up to 28/04/05; full list of members
28 Apr 2005 363(288) Director's particulars changed
25 Oct 2004 288b Director resigned