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ICELAND INTERNATIONAL LIMITED

Company number 03520993

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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)
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
21 Jun 2017 AA Full accounts made up to 24 March 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Jun 2016 AA Full accounts made up to 25 March 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
17 Jun 2015 AA Full accounts made up to 27 March 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
31 Dec 2014 AP03 Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014
31 Dec 2014 TM02 Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014
22 Jul 2014 MR04 Satisfaction of charge 4 in full
20 Jun 2014 AA Full accounts made up to 28 March 2014
18 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
08 Jan 2014 TM01 Termination of appointment of Paul Foley as a director
29 Nov 2013 CERTNM Company name changed international trading & exports LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
29 Nov 2013 CONNOT Change of name notice
18 Jun 2013 AA Full accounts made up to 29 March 2013
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr Paul Michael Foley as a director
27 Jun 2012 AA Full accounts made up to 30 March 2012
13 Apr 2012 CC04 Statement of company's objects
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Mar 2012 AP01 Appointment of Mr Malcolm Conrad Walker as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Pritchard as a director
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders