- Company Overview for I & C PROCESS SOLUTIONS LIMITED (SC557905)
- Filing history for I & C PROCESS SOLUTIONS LIMITED (SC557905)
- People for I & C PROCESS SOLUTIONS LIMITED (SC557905)
- Charges for I & C PROCESS SOLUTIONS LIMITED (SC557905)
- More for I & C PROCESS SOLUTIONS LIMITED (SC557905)
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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22 Oct 2021 | TM01 | Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 | |
18 Aug 2021 | AP01 | Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 | |
16 Aug 2021 | MR01 | Registration of charge SC5579050001, created on 12 August 2021 | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
03 Nov 2020 | PSC05 | Change of details for Ids Holdings Limited as a person with significant control on 14 October 2020 | |
28 Oct 2020 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 March 2020 | |
19 Oct 2020 | MA | Memorandum and Articles of Association | |
19 Oct 2020 | RESOLUTIONS |
Resolutions
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19 Oct 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 March 2021 | |
16 Oct 2020 | TM01 | Termination of appointment of Stuart James Devine as a director on 14 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr James Michael Arnold as a director on 14 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020 | |
16 Oct 2020 | AP03 | Appointment of Mr Will Cooper as a secretary on 14 October 2020 | |
16 Oct 2020 | TM01 | Termination of appointment of Stewart Keough as a director on 14 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr John Mark Edwards as a director on 14 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr James Robert Winnicott as a director on 14 October 2020 | |
16 Oct 2020 | TM01 | Termination of appointment of Ian John Hewson as a director on 14 October 2020 | |
16 Oct 2020 | TM01 | Termination of appointment of Michael John Hoy as a director on 14 October 2020 | |
02 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
10 Apr 2019 | AA01 | Current accounting period extended from 30 April 2019 to 31 October 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
16 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
12 Jul 2018 | AD01 | Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018 |