IKON ALUMINIUM SYSTEMS LIMITED

Company number 06466326

Date	Type	Description	View / Download
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ That article 7A of the company's articles of association should not apply to the company in respect of the business of the board meeting to be held on 02/03/2017. 02/03/2017	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Term loan facilities agreement; borrower; working capital facilities; intercredit agreement; group guarantee; director's certificate; finance document; (together the documents). Transfer of shares; agreement. 08/03/2017	(3 pages)
21 Mar 2017	AD01	Registered office address changed from 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 4 Bedford Row London WC1R 4TF on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017	(2 pages)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2017	MR01	Registration of charge 064663260002, created on 8 March 2017	(39 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Article 7A of of the aricles of assocation should not apply in respect of business of the board 02/03/2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
20 May 2016	TM02	Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
11 Jan 2016	AD03	Register(s) moved to registered inspection location Unit 1 Yardley Brook Ind Park Lea Ford Road Birmingham B33 9TX	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AD02	Register inspection address has been changed	(1 page)
26 Jan 2012	AP03	Appointment of Kenneth Lee Michael Noble as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Eurolife Secretaries Limited as a secretary	(1 page)