IMPERIAL CHEMICAL INDUSTRIES LIMITED

Company number 00218019

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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 Jan 2021 TM01 Termination of appointment of Wendy Baines as a director on 22 January 2021
05 Jan 2021 AP01 Appointment of Mr Jose Antonio Jimenez Lozano as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Alistair Mcauley as a director on 30 December 2020
18 Nov 2020 AA Full accounts made up to 31 December 2018
10 Sep 2020 TM01 Termination of appointment of David Allan Turner as a director on 1 September 2020
10 Sep 2020 AP01 Appointment of Nese Akay Kemahli as a director on 1 September 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mrs Wendy Macdonald on 6 January 2020
13 Jun 2019 AP01 Appointment of Mr Gary Brown as a director on 10 June 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Mr Alistair Mcauley as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of Matthew Grant Pullen as a director on 31 May 2018
31 May 2018 TM02 Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 06/02/2018
31 Jan 2018 AP01 Appointment of Mrs Wendy Macdonald as a director on 31 January 2018
16 Jan 2018 TM01 Termination of appointment of Brian Chapman as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Bart Kaster as a director on 31 December 2017
19 Dec 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Apr 2017 AP01 Appointment of David Allan Turner as a director on 13 April 2017
20 Apr 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 14 April 2017
20 Apr 2017 TM02 Termination of appointment of O.H. Secretariat Limited as a secretary on 14 April 2017