ICR INTEGRITY (HOLDINGS) LIMITED

Company number 08910044

Date	Type	Description	View / Download
30 Jan 2017	AP04	Appointment of D.W. Company Services Limited as a secretary on 30 January 2017	(2 pages)
26 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(44 pages)
11 Jan 2017	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 6 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr William John Bayliss as a director on 8 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Maurice Mcbride as a director on 1 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Mark Ritchie as a director on 8 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Andrew Bruce as a director on 22 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)
19 May 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 19,032.3	(3 pages)
02 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(35 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 18,882.3	(10 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 18,882.3	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Gordon Davidson as a director on 30 November 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Gordon Davidson as a secretary on 30 November 2015	(1 page)
06 Jan 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 18 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Graham Mccall as a director on 18 December 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 18,882.3	(9 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 18,882.30	(6 pages)
09 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/03/2014	(6 pages)
09 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/03/2014	(6 pages)
09 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/03/2014	(6 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(36 pages)
30 Aug 2014	CERTNM	Company name changed trigger topco LTD\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-12	(2 pages)
30 Aug 2014	CONNOT	Change of name notice	(2 pages)