ICON ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/02/1213 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE JEFFREY STOOR / 14/02/2010

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15/02/1015 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/02/0924 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/02/0821 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY RESIGNED

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FAIRLIE COTTAGE, WARRINGTON ROAD HATTON WARRINGTON CHESHIRE WA4 5NU

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28/03/0628 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: FAIRLIE WARRINGTON ROAD HATTON WARRINGTON CHESHIRE WA4 5NU

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/01/0417 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/01/0128 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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30/09/9930 September 1999 EXEMPTION FROM APPOINTING AUDITORS 15/09/99

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23/02/9923 February 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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12/02/9812 February 1998 NEW SECRETARY APPOINTED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 52 WALTON ROAD WARRINGTON WA4 6NL

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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04/02/984 February 1998 SECRETARY RESIGNED

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27/01/9827 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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