ICS HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | ARTICLES OF ASSOCIATION |
| 04/09/144 September 2014 | ALTER ARTICLES 13/08/2014 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072683650002 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA JAMES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LLIAN JAMES / 01/01/2014 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 29/05/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 29/05/2013 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT A ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9FH |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LAND |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 17/04/1117 April 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 29/11/1029 November 2010 | ACQUISITION 12/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O THE BLACKSTONE GROUP INTERNATIONAL LIMITED 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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