- Company Overview for ICOMERA UK LIMITED (06089258)
- Filing history for ICOMERA UK LIMITED (06089258)
- People for ICOMERA UK LIMITED (06089258)
- More for ICOMERA UK LIMITED (06089258)
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) |
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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
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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
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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 |