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ICS (CONTRACTORS) LTD

Company number 06054973

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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 CH01 Director's details changed for Mr John Lyon on 3 April 2014
09 Apr 2014 TM02 Termination of appointment of Michael Haworth as a secretary
26 Nov 2013 CERTNM Company name changed ics (contractors) LTD.\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
26 Nov 2013 CONNOT Change of name notice
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2013 CERTNM Company name changed engage contract administration LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
29 Oct 2013 CONNOT Change of name notice
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from York House 78 Lancaster Road Morecambe Lancashire LA4 5QN on 2 April 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
11 Feb 2009 363a Return made up to 16/01/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jun 2008 287 Registered office changed on 10/06/2008 from millbank house, northway runcorn cheshire WA7 2SX
10 Jun 2008 288a Secretary appointed michael alfred haworth
10 Jun 2008 288a Director appointed john lyon
10 Jun 2008 288b Appointment terminated director david hopley
10 Jun 2008 288b Appointment terminated director and secretary stuart faulkner
10 Jun 2008 288b Appointment terminated director james burton