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CONTICOM-ICS LIMITED

Company number 03687688

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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)
30 Nov 2020 AP01 Appointment of Prof Enrico Finazzi Agro as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Alex Lin as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Mauro Cervigni as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Carlos D'ancona as a director on 25 November 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
26 Sep 2019 AP01 Appointment of Dr Lori Birder as a director on 5 September 2019
25 Sep 2019 TM01 Termination of appointment of Lori Birder as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Dr Philip Van Kerrebroeck as a director on 5 September 2019
25 Sep 2019 AP01 Appointment of Dr Lori Birder as a director on 5 September 2019
25 Sep 2019 AP01 Appointment of Dr John Heesakkers as a director on 5 September 2019
25 Sep 2019 TM01 Termination of appointment of Jerzy Gajewski as a director on 5 September 2019
25 Sep 2019 TM01 Termination of appointment of Mohamed Sherif Mourad as a director on 5 September 2019
24 Sep 2019 TM01 Termination of appointment of Alex Digesu as a director on 5 September 2019
24 Sep 2019 PSC01 Notification of David Castro Diaz as a person with significant control on 5 September 2019
24 Sep 2019 PSC07 Cessation of Mohamed Sherif Mohamed Adel Mourad as a person with significant control on 5 September 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 AD01 Registered office address changed from 9 Portland Square St Paul's Bristol BS2 8st to 6-8 Bath Street Redcliffe Bristol BS1 6HL on 14 May 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 PSC04 Change of details for Professor Sherif Mourad as a person with significant control on 2 January 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Oct 2017 AP01 Appointment of Mr Marcus Drake as a director on 14 September 2017
26 Sep 2017 AP01 Appointment of Dr Alex Lin as a director on 14 September 2017
26 Sep 2017 TM01 Termination of appointment of Christopher Kennerly Payne as a director on 14 September 2017