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ICC NORTHERN UK LTD

Company number 05074622

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Kim Randers as a director on 4 October 2021	View PDF Appointment of Mr Kim Randers as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Linda Wheeler as a person with significant control on 3 September 2021	View PDF Cessation of Linda Wheeler as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC07	Cessation of Leon Mitchell Wheeler as a person with significant control on 3 September 2021	View PDF Cessation of Leon Mitchell Wheeler as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC02	Notification of Blue Chip Customer Engineering Limited as a person with significant control on 3 September 2021	View PDF Notification of Blue Chip Customer Engineering Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Leon Mitchell Wheeler as a director on 3 September 2021	View PDF Termination of appointment of Leon Mitchell Wheeler as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Derek Raymond Waterman as a director on 3 September 2021	View PDF Appointment of Mr Derek Raymond Waterman as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Tim Stringer as a director on 3 September 2021	View PDF Appointment of Mr Tim Stringer as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Dwight Alan Strayer as a director on 3 September 2021	View PDF Appointment of Mr Dwight Alan Strayer as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr John Christopher Madden as a director on 3 September 2021	View PDF Appointment of Mr John Christopher Madden as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Stephen Patrick Fessler as a director on 3 September 2021	View PDF Appointment of Mr Stephen Patrick Fessler as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Stephen Phelps Carlson as a director on 3 September 2021	View PDF Appointment of Mr Stephen Phelps Carlson as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Jake Richard Blough as a director on 3 September 2021	View PDF Appointment of Mr Jake Richard Blough as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Lee John Bailey as a director on 3 September 2021	View PDF Appointment of Mr Lee John Bailey as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Ron Joseph Alvesteffer as a director on 3 September 2021	View PDF Appointment of Mr Ron Joseph Alvesteffer as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Paul Ross Allen as a director on 3 September 2021	View PDF Appointment of Mr Paul Ross Allen as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM02	Termination of appointment of Paul Vogel as a secretary on 31 August 2021	View PDF Termination of appointment of Paul Vogel as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC04	Change of details for Mr Leon Mitchell Wheeler as a person with significant control on 1 March 2021	View PDF Change of details for Mr Leon Mitchell Wheeler as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Linda Wheeler as a person with significant control on 1 March 2021	View PDF Notification of Linda Wheeler as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ICC NORTHERN UK LTD

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