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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)
15 Dec 2022 TM01 Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
19 May 2022 AP01 Appointment of Darren Hodkinson as a director on 11 May 2022
18 May 2022 AP01 Appointment of Lisa Lodge as a director on 11 May 2022
18 May 2022 TM01 Termination of appointment of Keyvan Djamarani as a director on 30 April 2022
18 May 2022 AP01 Appointment of Mr Oren Klug as a director on 11 May 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021
15 Apr 2021 TM01 Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021
23 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
29 Jan 2021 PSC05 Change of details for Bespak Europe Limited as a person with significant control on 24 July 2020
02 Sep 2020 AA Full accounts made up to 31 January 2020
24 Jul 2020 AD01 Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
11 May 2020 TM02 Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020
24 Mar 2020 AA01 Previous accounting period shortened from 28 April 2020 to 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Thomas Eldered as a director on 4 February 2020
23 Aug 2019 AA Full accounts made up to 30 April 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
19 Sep 2018 AP03 Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018
12 Sep 2018 TM02 Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018