- Company Overview for ICP INDUSTRIAL EUROPE LIMITED (12308704)
- Filing history for ICP INDUSTRIAL EUROPE LIMITED (12308704)
- People for ICP INDUSTRIAL EUROPE LIMITED (12308704)
- More for ICP INDUSTRIAL EUROPE LIMITED (12308704)
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) |
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15 Jan 2025 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 January 2025 | |
23 Dec 2024 | AA01 | Previous accounting period shortened from 28 December 2023 to 27 December 2023 | |
20 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with no updates | |
27 Sep 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 28 December 2023 | |
27 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
31 Jan 2024 | PSC01 | Notification of Franciscus Johannes Sonnemans as a person with significant control on 12 April 2023 | |
31 Jan 2024 | PSC07 | Cessation of Geoffrey S Rehnert as a person with significant control on 16 March 2023 | |
31 Jan 2024 | PSC07 | Cessation of Marc Wolpow as a person with significant control on 16 March 2023 | |
31 Jan 2024 | PSC02 | Notification of Wendel Se as a person with significant control on 16 March 2023 | |
09 Jan 2024 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
27 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
29 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
06 Jun 2023 | TM01 | Termination of appointment of Douglas James Mattscheck as a director on 16 March 2023 | |
15 May 2023 | AP01 | Appointment of Mr Franciscus Johannes Sonnemans as a director on 12 April 2023 | |
28 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
21 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
26 Apr 2022 | PSC04 | Change of details for Marc Wolpow as a person with significant control on 1 April 2022 | |
20 Dec 2021 | AAMD | Amended group of companies' accounts made up to 31 December 2020 | |
01 Dec 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
23 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Dec 2020 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
18 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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09 Jun 2020 | PSC04 | Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019 | |
05 Jan 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2019 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 |