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INDUSTRIAL CHEMICALS (US) LIMITED

Company number 05654071

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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)
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD02 Register inspection address has been changed
01 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 14 December 2008 with full list of shareholders
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 January 2008
  • GBP 8,000,100
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 14/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 14/12/06; full list of members
03 Feb 2006 353 Location of register of members
03 Feb 2006 325 Location of register of directors' interests
03 Feb 2006 190 Location of debenture register
03 Feb 2006 287 Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW
03 Feb 2006 288a New director appointed
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association