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ICL UK (SALES) LIMITED

Company number 06735338

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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)
22 Jun 2016 TM01 Termination of appointment of David Zvida as a director on 22 June 2016
17 Jun 2016 AP01 Appointment of Howard David Clark as a director on 17 May 2016
17 Jun 2016 TM01 Termination of appointment of Steven Michael Degen as a director on 12 February 2016
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 CERTNM Company name changed icl iberia LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
09 Jun 2015 AP01 Appointment of Mr David Zvida as a director on 20 January 2015
20 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
03 Nov 2014 AA Full accounts made up to 31 December 2013
30 Oct 2014 AP01 Appointment of Mr Steven Degen as a director on 30 October 2014
02 Jul 2014 TM01 Termination of appointment of Ronnie Shushan as a director
22 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 Nov 2013 CH01 Director's details changed for Ronald Jan Nicolaas Mulder on 28 October 2013
22 Nov 2013 CH01 Director's details changed for Jose Antonio Martinez Alamo on 28 October 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM02 Termination of appointment of Julie Borrowdale as a secretary
15 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 AP01 Appointment of Mr Ronnie Shushan as a director
03 Oct 2012 TM01 Termination of appointment of Cornelis Langeveld as a director
24 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
24 Nov 2011 AP03 Appointment of Julie Anne Borrowdale as a secretary
24 Nov 2011 TM02 Termination of appointment of John Simpson as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders