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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)
05 Mar 2014 MR01 Registration of charge 027326840004
23 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 TM01 Termination of appointment of Patrik Muller as a director
17 Jul 2013 CH01 Director's details changed for Mr Mark Bresnihan on 16 July 2013
10 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Sauber House, Unit 3 Rushington Lane Totton Southampton SO40 9AH on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Patrik Muller on 20 July 2010
01 Sep 2010 CH01 Director's details changed for Mr Darren Lee Marston on 20 July 2010
01 Sep 2010 CH01 Director's details changed for Mr Mark Bresnihan on 20 July 2010
08 Jun 2010 AP01 Appointment of Mr Patrik Muller as a director
09 Feb 2010 CC04 Statement of company's objects
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 78,067
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from unit two second avenue millbrook southampton SO15 0LP
20 Jul 2009 363a Return made up to 20/07/09; full list of members
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1