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INTUMESCENT PROTECTIVE COATINGS LIMITED

Company number 03607354

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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)
24 Dec 2012 AA Full accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Neil Chapman on 30 July 2012
06 Sep 2012 CH01 Director's details changed for Mr Christopher Richard Arnott on 30 July 2012
10 Jan 2012 TM01 Termination of appointment of Michael Clough as a director
10 Jan 2012 TM01 Termination of appointment of Mark Simms as a director
20 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Steven Hancock as a director
20 Sep 2011 TM01 Termination of appointment of Paul Richardson as a director
25 May 2011 AA Full accounts made up to 31 March 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jun 2010 AD01 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV35 6JW on 29 June 2010
29 Jun 2010 TM02 Termination of appointment of X L Secretaries Limited as a secretary
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AP01 Appointment of Michael Anthony Clough as a director
10 Feb 2010 AP01 Appointment of Paul John Richardson as a director
15 Jan 2010 AP04 Appointment of X L Secretaries Limited as a secretary
15 Jan 2010 AP01 Appointment of Mark Simms as a director
14 Jan 2010 AP01 Appointment of Steven Robert Hancock as a director