- Company Overview for CONTICOM-ICS LIMITED (03687688)
- Filing history for CONTICOM-ICS LIMITED (03687688)
- People for CONTICOM-ICS LIMITED (03687688)
- More for CONTICOM-ICS LIMITED (03687688)
| 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) |
|---|---|---|---|
| 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 | |
| 25 Sep 2017 | TM01 | Termination of appointment of Myung-Soo Choo as a director on 14 September 2017 | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 03 Oct 2016 | TM01 | Termination of appointment of Adrian Wagg as a director on 16 September 2016 | |
| 03 Oct 2016 | AP01 | Appointment of Dr Alex Digesu as a director on 16 September 2016 | |
| 03 Oct 2016 | AP01 | Appointment of Dr Jerzy Gajewski as a director on 16 September 2016 | |
| 03 Oct 2016 | TM01 | Termination of appointment of Timothy Dudley Robinson as a director on 16 September 2016 | |
| 03 Oct 2016 | TM01 | Termination of appointment of Timothy Dudley Robinson as a director on 16 September 2016 | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AP01 | Appointment of Dr Timothy Dudley Robinson as a director on 15 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 11 Nov 2015 | RESOLUTIONS |
Resolutions
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| 21 Oct 2015 | AP01 | Appointment of Prof Cristina Naranjo Ortiz as a director on 8 October 2015 | |
| 21 Oct 2015 | TM01 | Termination of appointment of Alex Wang as a director on 9 October 2015 | |
| 21 Oct 2015 | TM01 | Termination of appointment of Katherine Nancy Moore as a director on 9 October 2015 |