INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED
Company number 02554235
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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) |
|---|---|---|---|
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Mar 2017 | AD01 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 28 March 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
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| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Dec 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
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| 28 Aug 2014 | AP01 | Appointment of Mrs Mary Catherine Theo as a director on 26 August 2014 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Nov 2013 | AA01 | Current accounting period extended from 28 November 2013 to 31 December 2013 | |
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 27 Aug 2013 | AA01 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 16 Aug 2012 | AA01 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 | |
| 01 Aug 2012 | TM01 | Termination of appointment of Richard Ohman as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Nicola Theo as a director | |
| 04 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 04 Nov 2011 | CH03 | Secretary's details changed for Mr. Costa Milton Theo on 1 October 2011 | |
| 23 Sep 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 30 November 2011 | |
| 19 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 20 May 2010 | AP01 | Appointment of Nicola Theo as a director |