CompaniesInTheUK

ICOMERA UK LIMITED

Company number 06089258 ·

Active

122 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
23 Dec 2025 Full accounts made up to 2024-12-31 · 37 pages View document
27 Nov 2025 Appointment of Mr Christophe André Boivineau as a director on 2025-11-10 · 2 pages View document
25 Nov 2025 Termination of appointment of Viktoria Skantz as a director on 2025-11-10 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
25 Feb 2025 Full accounts made up to 2023-12-31 · 36 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jul 2024 Appointment of Ms Viktoria Skantz as a director on 2024-07-18 · 2 pages View document
19 Jul 2024 Termination of appointment of Krisztina Kanaga as a director on 2024-07-17 · 1 page View document
19 Jul 2024 Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 2024-07-17 · 1 page View document
18 Jul 2024 Termination of appointment of Quentin Dejean as a director on 2024-07-18 · 1 page View document
5 Jul 2024 Director's details changed for Ms Chatherine Chardon on 2024-05-16 · 2 pages View document
28 May 2024 Appointment of Ms Chatherine Chardon as a director on 2024-05-16 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
30 Jan 2024 Appointment of Mr Baudouin Pierre Henri Robert Huon as a director on 2023-12-18 · 2 pages View document
11 Jan 2024 Appointment of Ms Krisztina Kanaga as a director on 2023-12-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Full accounts made up to 2022-12-31 · 37 pages View document
8 Nov 2023 Termination of appointment of Magnus Friberg as a director on 2023-11-03 · 1 page View document
8 Nov 2023 Appointment of Mr Quentin Dejean as a director on 2023-10-12 · 2 pages View document
8 Nov 2023 Termination of appointment of Tomas Olsson as a director on 2023-10-09 · 1 page View document
19 May 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
19 May 2023 Change of details for Engie as a person with significant control on 2022-10-04 · 2 pages View document
18 May 2023 Full accounts made up to 2021-12-31 · 37 pages View document
14 Mar 2023 Compulsory strike-off action has been discontinued View document
14 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Full accounts made up to 2020-12-31 · 38 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Feb 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Jan 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2021 21/12/20 STATEMENT OF CAPITAL GBP 3901000 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MAGNUS OLBIN View document
21 Sep 2020 DIRECTOR APPOINTED MR TOMAS OLSSON View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER View document
9 Apr 2020 DIRECTOR APPOINTED MR PETER JOHN KINGSLAND View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KARL-JOHAN HOLM View document
11 Feb 2020 DIRECTOR APPOINTED MR MAGNUS FRIBERG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MAGNUS DE DON View document
12 Apr 2019 DIRECTOR APPOINTED MR MAGNUS KJELL OLBIN View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE View document
20 Feb 2018 CESSATION OF LEIF JOHN ARNE KRISTENSSON AS A PSC View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
20 Feb 2018 CESSATION OF ULRIK LINDEBLAD BIRGER AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
23 Jun 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
14 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JON MOBERG View document
18 Nov 2015 DIRECTOR APPOINTED MR MAGNUS ADAM KARL DE DON View document
12 Aug 2015 Registered office address changed from , Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD to Victory House 2nd Floor Quayside Chatham Maritime Chatham Kent ME4 4QU on 2015-08-12 · 1 page View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD View document
14 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
16 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
18 Feb 2015 DIRECTOR APPOINTED MY JON ANDREAS MOBERG View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CECILIA KARLSSON View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER KINGSLAND View document
25 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Nov 2013 DIRECTOR APPOINTED MR KARL-JOHAN HOLM View document
9 Jul 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGEK View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER SANDEN View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Dec 2012 DIRECTOR APPOINTED MS CECILIA ANETTE VIOLA KARLSSON View document
31 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER SANDEN View document
10 Oct 2012 DIRECTOR APPOINTED MR PETER JOHN KINGSLAND View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 May 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
25 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL SIGVARDSSON View document
25 Oct 2010 DIRECTOR APPOINTED MR DAVID PALMER View document
25 Oct 2010 DIRECTOR APPOINTED MR MARTIN BERGEK View document
25 Oct 2010 SECRETARY APPOINTED MR ROGER SANDEN View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIGVARDSSON View document
6 Sep 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR APPOINTED MR ROGER SANDEN View document
8 Jun 2010 Registered office address changed from , 1092 Galley Drive, Kent Science Park, Sittingbourne, Kent, ME9 8GA, Uk on 2010-06-08 · 1 page View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 1092 GALLEY DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8GA UK View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Dec 2009 SECRETARY APPOINTED MR MICHAEL BEYRON SIGVARDSSON View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CECILIA ANDERSSON View document
2 Dec 2009 APPOINTMENT TERMINATED, SECRETARY CECILIA ANDERSSON View document
6 May 2009 DIRECTOR APPOINTED CEO MICHAEL BEYRON SIGVARDSSON View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR OLA SJOLIN View document
17 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Sep 2008 DIRECTOR APPOINTED CECILIA ANDERSSON View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR FREDERIK GUSTAFSSON View document
19 Sep 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WESTCOTT BARN, WITHERIDGE TIVERTON DEVON EX16 8NX View document
19 Sep 2008 DIRECTOR APPOINTED CEO OLA IB LENNART SJOLIN View document
19 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CECILIA ANDERSSON / 01/09/2008 View document
19 Sep 2008 287 · 1 page View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PETER KINGSLAND View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS View document
14 Mar 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
11 Jul 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View document
22 Mar 2007 287 · 1 page View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 30 THE STREET, NORTH NIBLEY DURSLEY GLOS GL11 6DW View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 SECRETARY RESIGNED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 DIRECTOR RESIGNED View document
7 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document