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INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

Company number 05611434

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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)
18 Jul 2024 PSC02 Notification of Jaguar Land Rover Ventures Limited as a person with significant control on 20 June 2024
18 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 18 July 2024
04 Jul 2024 AP01 Appointment of Mr Alan Joseph Fennelly as a director on 20 June 2024
03 Jul 2024 AP01 Appointment of Mr John Andrew Hickman as a director on 20 June 2024
03 Jul 2024 TM01 Termination of appointment of Iwona Niec Villaire as a director on 20 June 2024
03 Jul 2024 TM01 Termination of appointment of Kevin William Baird as a director on 20 June 2024
03 Jul 2024 MR01 Registration of charge 056114340022, created on 25 June 2024
20 Jun 2024 MR04 Satisfaction of charge 056114340013 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340021 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340020 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340019 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340017 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340015 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340018 in full
20 Jun 2024 MR04 Satisfaction of charge 056114340016 in full
01 May 2024 MR01 Registration of charge 056114340021, created on 29 April 2024
26 Mar 2024 MR01 Registration of charge 056114340020, created on 25 March 2024
12 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
29 Sep 2023 MR01 Registration of charge 056114340019, created on 25 September 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 AP01 Appointment of Mr Kevin William Baird as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of David John Prystash as a director on 15 August 2023
23 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 MR01 Registration of charge 056114340018, created on 18 January 2022