- 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) |
---|---|---|---|
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
|
|
11 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |