ICAM ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Change of details for Mr Christopher James Davies as a person with significant control on 2023-05-02 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 04/12/244 December 2024 | Termination of appointment of Ronan William Connell as a director on 2024-09-12 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Mr Timothy Meredith Davies as a director on 2023-03-21 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 01/03/191 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DAVIES / 21/10/2017 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIES / 21/10/2017 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN DAVIES / 28/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BARLOW / 28/02/2019 |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIES / 21/10/2017 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JAMES JONATHAN DAVIES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR RONAN WILLIAM CONNELL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR PETER DOUGLAS BARLOW |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVIES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN EDGE |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVIES / 20/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN EDMUND EDGE / 20/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIES / 20/03/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 |
| 06/04/976 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED INSTRUMENT CONSTRUCTION AND MAIN TENANCE LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | S386 DIS APP AUDS 19/04/94 |
| 07/05/937 May 1993 | S386 DISP APP AUDS 28/04/93 |
| 22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/8913 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 19/11/6419 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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