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INTEGRATED ALUMINIUM COMPONENTS LIMITED

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 19,851,273
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