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ICOMERA UK LIMITED

Company number 06089258

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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)
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
18 Feb 2015 AP01 Appointment of My Jon Andreas Moberg as a director on 11 February 2015
17 Feb 2015 TM01 Termination of appointment of Peter John Kingsland as a director on 11 February 2015
17 Feb 2015 TM01 Termination of appointment of Cecilia Anette Viola Karlsson as a director on 11 February 2015
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
28 Nov 2013 AP01 Appointment of Mr Karl-Johan Holm as a director
09 Jul 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
24 Jun 2013 TM01 Termination of appointment of Martin Bergek as a director
15 Apr 2013 TM01 Termination of appointment of Roger Sanden as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AP01 Appointment of Ms Cecilia Anette Viola Karlsson as a director
31 Oct 2012 TM02 Termination of appointment of Roger Sanden as a secretary
10 Oct 2012 AP01 Appointment of Mr Peter John Kingsland as a director
01 May 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Martin Bergek as a director
25 Oct 2010 AP01 Appointment of Mr David Palmer as a director
25 Oct 2010 AP03 Appointment of Mr Roger Sanden as a secretary
25 Oct 2010 TM02 Termination of appointment of Michael Sigvardsson as a secretary
25 Oct 2010 TM01 Termination of appointment of Michael Sigvardsson as a director
06 Sep 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders