Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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15 Nov 2024 |
CERTNM |
Company name changed international automotive components group LIMITED\certificate issued on 15/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-14
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11 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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18 Jul 2024 |
PSC02 |
Notification of Jaguar Land Rover Ventures Limited as a person with significant control on 20 June 2024
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18 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Alan Joseph Fennelly as a director on 20 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr John Andrew Hickman as a director on 20 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Iwona Niec Villaire as a director on 20 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Kevin William Baird as a director on 20 June 2024
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03 Jul 2024 |
MR01 |
Registration of charge 056114340022, created on 25 June 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340013 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340021 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340020 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340019 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340017 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340015 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340018 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 056114340016 in full
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01 May 2024 |
MR01 |
Registration of charge 056114340021, created on 29 April 2024
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26 Mar 2024 |
MR01 |
Registration of charge 056114340020, created on 25 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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29 Sep 2023 |
MR01 |
Registration of charge 056114340019, created on 25 September 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Kevin William Baird as a director on 11 September 2023
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