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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)
14 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 03/11/08; no change of members
22 Sep 2008 288b Appointment terminated director f segal
27 Aug 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363s Return made up to 03/11/07; full list of members
02 Dec 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 395 Particulars of mortgage/charge
14 Mar 2007 88(2)R Ad 06/11/06--------- £ si 2834000@1=2834000 £ ic 4042911/6876911
20 Dec 2006 363s Return made up to 03/11/06; full list of members
14 Nov 2006 88(2)R Ad 16/10/06--------- £ si 1700@1=1700 £ ic 6615048/6616748
04 Aug 2006 287 Registered office changed on 04/08/06 from: 21 tudor street london EC4Y 0DJ
04 Aug 2006 88(2)R Ad 26/05/06--------- £ si 2562136@1=2562136 £ ic 4052912/6615048
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 88(2)R Ad 01/03/06--------- £ si 4042912@1=4042912 £ ic 10000/4052912
08 Mar 2006 CERTNM Company name changed iac acquisition corporation limi ted\certificate issued on 08/03/06
08 Mar 2006 288a New director appointed