INTEGRATED ALUMINIUM COMPONENTS LIMITED
Company number 06312849
- Company Overview for INTEGRATED ALUMINIUM COMPONENTS LIMITED (06312849)
- Filing history for INTEGRATED ALUMINIUM COMPONENTS LIMITED (06312849)
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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) |
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30 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
30 Jan 2024 | AP01 | Appointment of Mr Denys Gerard Taylor as a director on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Mr David Michael Duffell as a director on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Matthew Samuel Michael Duffell as a director on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Mr Andrew Michael Duffell as a director on 21 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Christopher Hirst as a director on 21 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Andrew Robert Anthony Dawson as a director on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Mark James Gwinnett as a director on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Victoria Ann Moody as a director on 21 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Oren Klug as a director on 21 December 2023 | |
21 Dec 2023 | CH01 | Director's details changed for Michael John Duffell on 21 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Darren Hodkinson as a director on 21 December 2023 | |
21 Dec 2023 | PSC07 | Cessation of Bespak Europe Limited as a person with significant control on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Valerie Ann Duffell as a director on 21 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Michael John Duffell as a director on 21 December 2023 | |
21 Dec 2023 | AD01 | Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on 21 December 2023 | |
21 Dec 2023 | PSC02 | Notification of Specialist Anodising Company Limited as a person with significant control on 21 December 2023 | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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31 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
16 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 July 2016 | |
02 Feb 2023 | TM01 | Termination of appointment of Lisa Lodge as a director on 1 February 2023 | |
02 Feb 2023 | AP01 | Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 | |
16 Dec 2022 | AP01 | Appointment of Mr Christopher Hirst as a director on 1 November 2022 |