ICS TERMINALS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Brian Mead Sondey as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of John Burns as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Kevin Michael Valentine as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Michael Stuart Pearl as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEAD SONDEY / 09/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 09/10/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN VALENTINE / 09/10/2012 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECOND FILING FOR FORM CH03 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN VALENTINE / 09/09/2011 |
| 21/10/1021 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, CEME MARSH WAY, RAINHAM, ESSEX, RM13 8EU, ENGLAND |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEAD SONDEY / 03/08/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN VALENTINE / 02/08/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, FORTIS HOUSE 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/10/0911 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN BURNS / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRIAN MEAD SONDEY / 08/10/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED DIRECTOR JOHN BURNS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHAND KHAN |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHAND KHAN / 08/10/2008 |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN VALENTINE / 01/09/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SONDEY / 07/10/2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, RODING HOUSE, 2,CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8NL |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 48 LEICESTER SQ, LONDON, WC2H7LT |
| 20/01/8820 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/01/739 January 1973 | MEMORANDUM OF ASSOCIATION |
| 21/06/7221 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/72 |
| 20/03/7220 March 1972 | CERTIFICATE OF INCORPORATION |
| 20/03/7220 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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