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INDUSTRIAL CHEMICALS GROUP LIMITED

Company number 01248371

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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)
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
10 Oct 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016 MR01 Registration of charge 012483710012, created on 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 AUD Auditor's resignation
05 Apr 2016 AUD Auditor's resignation
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 7,060,000
13 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jan 2015 AP03 Appointment of Mr Benjamin James Lowthian as a secretary on 19 January 2015
19 Jan 2015 TM02 Termination of appointment of Charles Daryl Carver as a secretary on 19 January 2015
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 7,060,000
28 Nov 2014 AD02 Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU
28 Nov 2014 AD04 Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AUD Auditor's resignation
26 Nov 2013 MR01 Registration of charge 012483710008
26 Nov 2013 MR01 Registration of charge 012483710009
26 Nov 2013 MR01 Registration of charge 012483710011
26 Nov 2013 MR01 Registration of charge 012483710010
23 Nov 2013 MR04 Satisfaction of charge 4 in full
23 Nov 2013 MR04 Satisfaction of charge 6 in full