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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)
01 Apr 2016 AP01 Appointment of Brian Chapman as a director on 31 March 2016
03 Feb 2016 TM01 Termination of appointment of Raymond Richard Sparks as a director on 3 February 2016
07 Jan 2016 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,209,327,168
23 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 23 April 2015
03 Mar 2015 AP01 Appointment of David Allan Turner as a director on 25 February 2015
03 Mar 2015 TM01 Termination of appointment of O.H. Director Limited as a director on 25 February 2015
21 Jan 2015 AP01 Appointment of Dominic James Rivers as a director on 20 January 2015
07 Jan 2015 TM01 Termination of appointment of Diarmuid Brendan Joseph Conifrey as a director on 31 December 2014
10 Oct 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,209,327,168
02 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Raymond Sparks
11 Mar 2014 MISC Section 519
06 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 25/02/2014
06 Mar 2014 MISC Section 519
06 Mar 2014 AUD Auditor's resignation
11 Feb 2014 AA Full accounts made up to 31 December 2012
30 Jan 2014 TM01 Termination of appointment of Guy Hampson Williams as a director on 30 January 2014
30 Jan 2014 AP01 Appointment of Matthew Pullen as a director on 30 January 2014
31 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Graeme Douglas Armstrong as a director on 29 March 2013
02 Apr 2013 AP01 Appointment of Mr Raymond Richard Sparks as a director on 28 March 2013
  • ANNOTATION A second filed AP01 was registered on 02/04/2014
02 Apr 2013 TM01 Termination of appointment of Julie Ann Maria Shannon as a director on 28 March 2013
05 Mar 2013 TM01 Termination of appointment of Derek Walter Welch as a director on 28 February 2013
11 Feb 2013 TM01 Termination of appointment of Piotr Pawel Peczak as a director on 31 January 2013