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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)
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
  • GBP 1
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
17 Nov 2014 AP01 Appointment of Professor Christopher Payne as a director on 23 October 2014
17 Nov 2014 AP01 Appointment of Professor Carlos D'ancona as a director on 23 October 2014
11 Nov 2014 TM01 Termination of appointment of Adrian Stuart Wagg as a director on 11 November 2014
11 Nov 2014 AP01 Appointment of Dr Mauro Cervigni as a director on 23 October 2014
11 Nov 2014 AP01 Appointment of Prof Myung-Soo Choo as a director on 23 October 2014
11 Nov 2014 AP01 Appointment of Dr Adrian Wagg as a director on 23 October 2014
10 Nov 2014 TM01 Termination of appointment of Jaques Corcos as a director on 23 October 2014
10 Nov 2014 TM01 Termination of appointment of Masayuki Takeda as a director on 23 October 2014