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ICHCA INTERNATIONAL LIMITED

Company number 04450611

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	AP01	Appointment of Mr Richard Scott Mckay as a director on 1 January 2024	View PDF Appointment of Mr Richard Scott Mckay as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Miss Suzanne Nally as a director on 1 January 2024	View PDF Appointment of Miss Suzanne Nally as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Peter Lahay as a director on 31 December 2023	View PDF Termination of appointment of Peter Lahay as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Sallie Louise Strang as a director on 31 December 2023	View PDF Termination of appointment of Sallie Louise Strang as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of John Paul Warda as a director on 31 December 2023	View PDF Termination of appointment of John Paul Warda as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Aslak Ross as a director on 26 May 2023	View PDF Appointment of Mr Aslak Ross as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Ruth Gallagher as a director on 31 March 2023	View PDF Termination of appointment of Ruth Gallagher as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Richard William Arthur Brough as a director on 31 December 2022	View PDF Termination of appointment of Richard William Arthur Brough as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of James Edward Hookham as a director on 27 September 2022	View PDF Termination of appointment of James Edward Hookham as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Tetsuya Shiraishi as a director on 1 October 2022	View PDF Appointment of Mr Tetsuya Shiraishi as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Hiroshi Ueda as a director on 27 September 2022	View PDF Termination of appointment of Hiroshi Ueda as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Captain Dirk Van De Velde as a director on 5 July 2022	View PDF Appointment of Captain Dirk Van De Velde as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Philip Martin Green as a director on 18 March 2022	View PDF Termination of appointment of Philip Martin Green as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2022	CH01	Director's details changed for Mr Richard William Arthur Brough on 13 April 2022	View PDF Director's details changed for Mr Richard William Arthur Brough on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Alan Tinline on 28 March 2022	View PDF Director's details changed for Mr Alan Tinline on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Alan Tinline as a director on 28 March 2022	View PDF Appointment of Mr Alan Tinline as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Richard William Arthur Brough on 28 March 2022	View PDF Director's details changed for Mr Richard William Arthur Brough on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Richard William Arthur Brough as a director on 9 July 2021	View PDF Appointment of Mr Richard William Arthur Brough as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Richard William Arthur Brough as a director on 8 July 2021	View PDF Termination of appointment of Richard William Arthur Brough as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Sergio Galvan Montesdeoca as a director on 8 November 2021	View PDF Termination of appointment of Sergio Galvan Montesdeoca as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CH01	Director's details changed for Mr Philip Martin Green on 15 September 2021	View PDF Director's details changed for Mr Philip Martin Green on 15 September 2021 - link opens in a new window - 2 pages (2 pages)

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ICHCA INTERNATIONAL LIMITED

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