Companies House does not verify the accuracy of the information filed

Advanced company search

INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2010	TM01	Termination of appointment of Antony Parsell as a director	View PDF Termination of appointment of Antony Parsell as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
09 Jan 2010	AP01	Appointment of Antony Clive Parsell as a director	View PDF Appointment of Antony Clive Parsell as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	TM01	Termination of appointment of Frederic Hendrickx as a director	View PDF Termination of appointment of Frederic Hendrickx as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	TM01	Termination of appointment of Claudia Griffin as a director	View PDF Termination of appointment of Claudia Griffin as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for Frederic Jean Hubert Cecile Hendrickx on 28 October 2009	View PDF Director's details changed for Frederic Jean Hubert Cecile Hendrickx on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Greene on 28 October 2009	View PDF Director's details changed for Thomas Greene on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
21 Dec 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288c	Director's change of particulars / thomas greene / 13/06/2008	View PDF Director's change of particulars / thomas greene / 13/06/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288c	Director's change of particulars / claudia griffin / 30/06/2008	View PDF Director's change of particulars / claudia griffin / 30/06/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Director appointed thomas greene	View PDF Director appointed thomas greene - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288b	Appointment terminated director peter mottershead	View PDF Appointment terminated director peter mottershead - link opens in a new window - 1 page (1 page)
14 Feb 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	122	Conso 20/11/07	View PDF Conso 20/11/07 - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 957@.01=9 £ si 1@.5 £ ic 4121489/4121499	View PDF Ad 20/11/07--------- £ si 957@.01=9 £ si 1@.5 £ ic 4121489/4121499 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?