ICON UK DISTRIBUTION HOLDINGS LIMITED

Company number 07036170

Date	Type	Description	View / Download
07 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 8,800,001.79886	(5 pages)
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 8,800,001.799	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
20 Mar 2014	TM02	Termination of appointment of Estelle Overs as a secretary on 14 March 2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 5 October 2013	(15 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
21 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
18 Feb 2013	TM01	Termination of appointment of Herman Siegfried Jorg Mohaupt as a director on 13 February 2013	(2 pages)
08 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(15 pages)
02 May 2012	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on 2 May 2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012	(2 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Ian Dawson as a director on 20 February 2012	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Hugo Julian Grumbar as a director on 15 December 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(17 pages)
08 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 May 2011	AP01	Appointment of Aviv Ahlomo Giladi as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Stewart Till as a director	(2 pages)