ICL TRAINING (NO 1) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK |
| 02/09/092 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | COMPANY NAME CHANGED KP TRAINING LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | � NC 1000/96301002 20/10/00 |
| 04/10/004 October 2000 | COMPANY NAME CHANGED ENSIGN TRAINING LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 ICL HOUSE 1 HOGH STREET PUTNEY LONDON SW15 1SW |
| 18/07/9718 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/971 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | S369(4) SHT NOTICE MEET 01/02/96 |
| 13/02/9613 February 1996 | S366A DISP HOLDING AGM 01/02/96 |
| 13/02/9613 February 1996 | S252 DISP LAYING ACC 01/02/96 |
| 13/02/9613 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 07/11/957 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/11/957 November 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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