IAT CCM LIMITED

Company number 05976026

Date	Type	Description	View / Download
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
06 Oct 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	AUD	Auditor's resignation	(2 pages)
12 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Steven H Baker on 8 August 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Peter Bernie Mattox as a director on 27 April 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(4 pages)
12 Mar 2014	AP01	Appointment of Mr Steven H Baker as a director	(2 pages)
11 Mar 2014	AP04	Appointment of Leadenhall Insurance Consultants Ltd as a secretary	(2 pages)
11 Mar 2014	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 11 March 2014	(1 page)
11 Mar 2014	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	(1 page)
03 Jan 2014	CERTNM	Company name changed icat ccm four LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AP01	Appointment of Mr David Gerald Pirrung as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Derek Cochems as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Mark Cicirelli as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Jonas Rydell as a director	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 22 in full	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 23 in full	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 24 in full	(2 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
07 Feb 2013	CH01	Director's details changed for Mr Mark Cicirelli on 7 February 2013	(2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013	(2 pages)

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