INTERNATIONAL CAR WASH GROUP LTD.

Company number 09077935

Date	Type	Description	View / Download
16 Oct 2017	MA	Memorandum and Articles of Association	(14 pages)
09 Oct 2017	TM01	Termination of appointment of Matthew John Lenczner as a director on 3 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Jonathan Barlow Rosen as a director on 3 October 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(8 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
15 Mar 2017	TM01	Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 9 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Jonathan Samuel Booth as a director on 9 March 2017	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	(3 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 204,500	(11 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
24 Feb 2016	TM01	Termination of appointment of David Anderson as a director on 5 January 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director on 1 January 2016	(3 pages)
23 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 204,500	(10 pages)
23 Jun 2015	TM01	Termination of appointment of Timothy John Richards as a director on 31 May 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU England to 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 23 June 2015	(1 page)
12 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(99 pages)
08 Oct 2014	AP01	Appointment of Mr James Clifford Hodkinson as a director on 25 September 2014	(3 pages)
08 Oct 2014	CH01	Director's details changed for David Anderson on 15 August 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Timothy John Richards as a director on 25 September 2014	(3 pages)
29 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Michael Andrew James Smith as a director on 16 July 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Jonathan Samuel Booth as a director on 16 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of David Anderson as a director on 16 July 2014	(3 pages)
28 Aug 2014	CH01	Director's details changed for Jonathan Barlow Rosen on 18 August 2014	(2 pages)