ICR INTEGRITY LIMITED

Company number 07602331

Date	Type	Description	View / Download
08 Feb 2019	AP01	Appointment of Alan Mcquade as a director on 23 January 2019	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Mark Ritchie as a director on 23 November 2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Mark Ritchie on 18 July 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr William John Bayliss on 27 June 2018	(2 pages)
31 May 2018	AA	Full accounts made up to 31 May 2017	(24 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
15 Mar 2017	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
15 Mar 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
27 Feb 2017	RP04TM01	Second filing for the termination of William George Rennie as a director	(5 pages)
27 Feb 2017	RP04TM01	Second filing for the termination of Andrew Bruce as a director	(5 pages)
30 Jan 2017	AP04	Appointment of D.W. Company Services Limited as a secretary on 30 January 2017	(2 pages)
26 Jan 2017	AA	Full accounts made up to 31 May 2016	(26 pages)
13 Jan 2017	TM01	Termination of appointment of Andrew Bruce as a director on 8 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of William George Rennie as a director on 8 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Mark Ritchie as a director on 8 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr William John Bayliss as a director on 8 December 2016	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 6 December 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Robert Gordon Forbes as a director on 1 July 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Graham Kenneth Mccall as a director on 30 April 2016	(1 page)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 255,631.25	(6 pages)
14 Apr 2016	AP01	Appointment of Mr Graham Kenneth Mccall as a director on 18 December 2015	(2 pages)
14 Apr 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 18 December 2015	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Gordon Davidson as a director on 30 November 2015	(1 page)
14 Apr 2016	TM02	Termination of appointment of Gordon Davidson as a secretary on 30 November 2015	(1 page)

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