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INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED

Company number 03463584

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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)
12 Nov 2010 AD01 Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 12 November 2010
17 May 2010 AP01 Appointment of Paul Rawson as a director
10 May 2010 AP03 Appointment of Paul Rawson as a secretary
10 May 2010 AP01 Appointment of Mr Richard Ironmonger Derry as a director
10 May 2010 AP01 Appointment of Wilfred Petrie as a director
08 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
08 May 2010 AD01 Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010
08 May 2010 TM01 Termination of appointment of Marie-Sylvie Bertail as a director
08 May 2010 TM01 Termination of appointment of Geoffrey Peck as a director
08 May 2010 TM01 Termination of appointment of Diana Maddock as a director
08 May 2010 TM02 Termination of appointment of Geoffrey Peck as a secretary
29 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Baroness Diana Margaret Maddock on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Simon Woodward on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Marie-Sylvie Marcelle Jeanne Bertail on 1 October 2009
24 Dec 2009 AD01 Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 24 December 2009
23 Jul 2009 288a Director appointed marie-sylvie marcelle jeanne bertail
08 Jul 2009 288b Appointment terminated director pierre-charles bono
26 Jun 2009 AA Full accounts made up to 28 February 2009
30 Dec 2008 363a Return made up to 11/11/08; full list of members
23 Oct 2008 288b Appointment terminated director pierre debatte
14 Jul 2008 AA Full accounts made up to 29 February 2008
10 Dec 2007 363a Return made up to 11/11/07; full list of members
22 Jun 2007 AA Full accounts made up to 28 February 2007
06 Feb 2007 363a Return made up to 11/11/06; full list of members