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ICI INTERNATIONAL LIMITED

Company number 02766927

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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)
10 Jan 2017 TM01 Termination of appointment of Dominic James Rivers as a director on 31 December 2016
01 Oct 2016 CH04 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
01 Oct 2016 AD01 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
14 Mar 2016 AA Full accounts made up to 31 December 2014
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
28 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 27 April 2015
03 Mar 2015 AP01 Appointment of Michael Smalley as a director on 25 February 2015
03 Mar 2015 TM01 Termination of appointment of O.H. Director Limited as a director on 25 February 2015
27 Jan 2015 AP01 Appointment of Dominic James Rivers as a director on 22 January 2015
08 Jan 2015 AP01 Appointment of David Allan Turner as a director on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Diarmuid Brendan Joseph Conifrey as a director on 31 December 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
10 Jun 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AUD Auditor's resignation
29 Apr 2014 AUD Auditor's resignation
29 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ To appoint kpmg LLP as the company's auditor 24/04/2014
30 Jan 2014 TM01 Termination of appointment of Raymond Sparks as a director
30 Jan 2014 AP02 Appointment of O.H. Director Limited as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Piotr Peczak as a director