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ICS CONTRACTING GROUP LTD

Company number 07071642

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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)
14 May 2014 AUD Auditor's resignation
24 Feb 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 SH10 Particulars of variation of rights attached to shares
28 Oct 2013 SH08 Change of share class name or designation
15 Mar 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
17 Dec 2010 AD02 Register inspection address has been changed
17 Dec 2010 AD01 Registered office address changed from 78 Lancaster Road Morecambe Lancashire LA4 5QN United Kingdom on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Mr John Lyon on 1 June 2010
08 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 1,000
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)