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INTERNATIONAL CONTROLLED ATMOSPHERE LTD.

Company number 02854761

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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)
11 Jul 2014 CH01 Director's details changed for Mr Andrew John Lawrence Wills on 1 July 2014
11 Jul 2014 CH03 Secretary's details changed
10 Jul 2014 CH01 Director's details changed for Mr Andrew John Lawrence Wills on 1 July 2014
03 Jul 2014 CH01 Director's details changed for Mr. Anthony John Drew on 2 June 2014
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
22 May 2014 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2014 MR01 Registration of charge 028547610002
10 Apr 2014 CH03 Secretary's details changed for Mr Andrew John Lawrence Wills on 1 March 2014
09 Apr 2014 CH01 Director's details changed for Mr Andrew John Lawrence Wills on 1 March 2014
03 Feb 2014 AP01 Appointment of Mr William Stocks Mcilroy as a director
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
30 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 AUD Auditor's resignation
10 Jul 2013 AP01 Appointment of Antony John Drew as a director
09 Jul 2013 TM01 Termination of appointment of Sarah Wills as a director
12 Apr 2013 SH08 Change of share class name or designation
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 100,000
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 50,050
28 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 31 December 2009