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INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD

Company number 02732684

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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)
29 Nov 2018 MR01 Registration of charge 027326840008, created on 28 November 2018
15 Oct 2018 MR04 Satisfaction of charge 3 in full
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Nov 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 SH08 Change of share class name or designation
04 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 70,260
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 70,260
02 Feb 2015 SH03 Purchase of own shares.
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 SH02 Sub-division of shares on 30 October 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 30/10/2014
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 78,067
30 May 2014 MR01 Registration of charge 027326840007
14 May 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR01 Registration of charge 027326840006
04 Apr 2014 MR01 Registration of charge 027326840005