ICP MACHINERY LIMITED

Company number 02966491

Date	Type	Description	View / Download
24 Jun 2016	AP01	Appointment of Stanley Robert Machin as a director on 17 June 2016	(3 pages)
24 Jun 2016	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to S R Machin Gerwyn Fechan Bangor on Dee Wrexham Ll13 Osl on 24 June 2016	(2 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
12 Mar 2016	CERTNM	Company name changed icp handling LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-22	(2 pages)
12 Mar 2016	CONNOT	Change of name notice	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Martin Edward Connop as a secretary on 19 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Martin Edward Connop as a director on 19 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Linda Connop as a director on 19 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Julian Raymond Kearne as a director on 19 January 2016	(2 pages)
06 Jan 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 11,000	(5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
03 Mar 2015	MR01	Registration of charge 029664910003, created on 16 February 2015	(10 pages)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 11,000	(5 pages)
17 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 11,000	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 11,000	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 11,000	(3 pages)
02 Jul 2013	AP01	Appointment of Mrs Linda Connop as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Douglas Lee as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of David Woolley as a director	(1 page)
02 Jul 2013	AD01	Registered office address changed from Abex House 93 Cato Street Vauxhall Birmingham B7 4TS on 2 July 2013	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)