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ICP INDUSTRIAL EUROPE LIMITED

Company number 12308704

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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)
27 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
31 Jan 2024	PSC01	Notification of Franciscus Johannes Sonnemans as a person with significant control on 12 April 2023	View PDF Notification of Franciscus Johannes Sonnemans as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Geoffrey S Rehnert as a person with significant control on 16 March 2023	View PDF Cessation of Geoffrey S Rehnert as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Marc Wolpow as a person with significant control on 16 March 2023	View PDF Cessation of Marc Wolpow as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC02	Notification of Wendel Se as a person with significant control on 16 March 2023	View PDF Notification of Wendel Se as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Douglas James Mattscheck as a director on 16 March 2023	View PDF Termination of appointment of Douglas James Mattscheck as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Franciscus Johannes Sonnemans as a director on 12 April 2023	View PDF Appointment of Mr Franciscus Johannes Sonnemans as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC04	Change of details for Marc Wolpow as a person with significant control on 1 April 2022	View PDF Change of details for Marc Wolpow as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	PSC04	Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019	View PDF Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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ICP INDUSTRIAL EUROPE LIMITED

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