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ICROSSING EUROPE LIMITED

Company number 06032667

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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)
09 Apr 2014 AP03 Appointment of Bridgetta Worsley as a secretary
09 Apr 2014 TM02 Termination of appointment of Michael Jackson as a secretary
10 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3,904,676
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Charles Scales as a director
05 Sep 2013 AP01 Appointment of Brian Powley as a director
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 AUD Auditor's resignation
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Michael James Jackson on 19 December 2010
17 Jan 2011 CH01 Director's details changed for Charles Donald Scales on 19 December 2010
17 Jan 2011 CH03 Secretary's details changed for Michael James Jackson on 19 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 736 23/06/2009
22 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Feb 2010 CH03 Secretary's details changed for Michael James Jackson on 19 December 2009
19 Feb 2010 CH01 Director's details changed for Charles Donald Scales on 19 December 2009
19 Feb 2010 CH01 Director's details changed for Michael James Jackson on 19 December 2009
19 Feb 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 19 December 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2009 363a Return made up to 19/12/08; full list of members