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INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

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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)
07 Jul 2010 TM01 Termination of appointment of Antony Parsell as a director
12 May 2010 AA Accounts made up to 30 September 2009
09 Jan 2010 AP01 Appointment of Antony Clive Parsell as a director
21 Dec 2009 TM01 Termination of appointment of Frederic Hendrickx as a director
11 Nov 2009 TM01 Termination of appointment of Claudia Griffin as a director
11 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Frederic Jean Hubert Cecile Hendrickx on 28 October 2009
11 Nov 2009 CH01 Director's details changed for Thomas Greene on 28 October 2009
25 Mar 2009 AA Accounts made up to 30 September 2008
21 Dec 2008 363a Return made up to 28/10/08; full list of members
21 Dec 2008 353 Location of register of members
12 Aug 2008 AUD Auditor's resignation
31 Jul 2008 AUD Auditor's resignation
03 Jul 2008 288c Director's change of particulars / thomas greene / 13/06/2008
03 Jul 2008 288c Director's change of particulars / claudia griffin / 30/06/2008
20 Mar 2008 288a Director appointed thomas greene
20 Mar 2008 288b Appointment terminated director peter mottershead
14 Feb 2008 AA Accounts made up to 30 September 2007
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 122 Conso 20/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 88(2)R Ad 20/11/07--------- £ si 957@.01=9 £ si 1@.5 £ ic 4121489/4121499
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities