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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)
23 Jan 2013 TM02 Termination of appointment of Stephen Toy as a secretary
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Wilbur Ross on 6 November 2012
06 Nov 2012 CH01 Director's details changed for Stephen Toy on 6 November 2012
06 Nov 2012 CH01 Director's details changed for Jens Rudiger Hohnel on 6 November 2012
09 Oct 2012 TM01 Termination of appointment of Simon Kesterton as a director
09 Oct 2012 TM01 Termination of appointment of Patrick Salter as a director
01 May 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 CH01 Director's details changed for Simon John Kesterton on 16 February 2012
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/11/2011
25 Jan 2012 AR01 Annual return made up to 3 November 2011
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
31 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3