ICHCA INTERNATIONAL LIMITED

Company number 04450611

Date	Type	Description	View / Download
20 Jun 2018	CH01	Director's details changed for Mr Peter Wilkinson on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr John O'reilly Beckett on 19 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Ms Sallie Louise Strang on 19 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from C/O Majors Ltd. Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull East Riding of Yorkshire HU1 2JJ to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 20 June 2018	(1 page)
10 Jun 2018	AP01	Appointment of Mr Wouter De Gier as a director on 8 May 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
04 Aug 2017	AP01	Appointment of Mr Chris Grahame Welsh as a director on 30 May 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
31 Mar 2017	AP01	Appointment of Ms Sallie Louise Strang as a director on 15 September 2016	(2 pages)
21 Mar 2017	AP01	Appointment of Mr John O'reilly Beckett as a director on 9 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Peter Wilkinson as a director on 15 September 2016	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Oct 2016	CC04	Statement of company's objects	(2 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 no member list	(6 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
06 Apr 2016	TM01	Termination of appointment of David Bendall as a director on 6 April 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of John Mcinnes May Noble as a director on 14 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr John Paul Warda as a director on 1 April 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Anthony Grant as a director on 29 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 29 May 2015 no member list	(8 pages)
27 Apr 2015	TM01	Termination of appointment of Margaret Jennifer Llewellyn as a director on 27 April 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
07 Apr 2015	TM01	Termination of appointment of Richard William Arthur Brough as a director on 7 April 2015	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)