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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)
11 Feb 2013 AP01 Appointment of Diarmuid Brendan Joseph Conifrey as a director on 31 January 2013
06 Nov 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 CH01 Director's details changed for Mr Derek Walter Welch on 1 March 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AP01 Appointment of Graeme Douglas Armstrong as a director
01 Jul 2011 AP01 Appointment of Guy Hampson Williams as a director
01 Jul 2011 TM01 Termination of appointment of Richard Stuckes as a director
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Michael Smalley as a director
05 May 2011 TM01 Termination of appointment of Michael Tijdink as a director
11 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM01 Termination of appointment of Rutger Helbing as a director
07 Jul 2010 AP01 Appointment of Piotr Pawel Peczak as a director
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Apr 2010 TM01 Termination of appointment of a director
01 Apr 2010 AA Full accounts made up to 31 December 2008
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2010 CH01 Director's details changed for William James Mcpherson on 1 March 2010
16 Nov 2009 CH01 Director's details changed for Michael Theodore Marie Tijdink on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Richard Paul Stuckes on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Rutger Albert Helbing on 1 October 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 88(2) Ad 01/07/09\gbp si 3289@1=3289\gbp ic 1209323879/1209327168\
04 Jun 2009 88(2) Ad 01/06/09\gbp si 6218@1=6218\gbp ic 1209317661/1209323879\