- Company Overview for ICI INTERNATIONAL LIMITED (02766927)
- Filing history for ICI INTERNATIONAL LIMITED (02766927)
- People for ICI INTERNATIONAL LIMITED (02766927)
- Insolvency for ICI INTERNATIONAL LIMITED (02766927)
- More for ICI INTERNATIONAL LIMITED (02766927)
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) |
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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
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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
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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
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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
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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 |