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INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Company number 01006417

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
10 Oct 2018 AP01 Appointment of Mr Pierre Jean Pouletty as a director on 9 October 2018
10 Oct 2018 TM01 Termination of appointment of Gilles Nauche as a director on 31 August 2018
24 Aug 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 AP01 Appointment of Philippe Simon Gustave Lederman as a director on 15 November 2017
17 Nov 2017 AP01 Appointment of Rui Goncalves Caldas Barreiro as a director on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Bernard Claessens as a director on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Emmanuel Commaret as a director on 15 November 2017
07 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 CH04 Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016 AD01 Registered office address changed from Rysaffe Secretaries Lion House Red Lion Street High Holborn London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
16 Dec 2015 AP01 Appointment of Gilles Nauche as a director on 26 October 2015
16 Dec 2015 TM01 Termination of appointment of Bertrand Michel Marie Joseph Dumazy as a director on 26 October 2015
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 235,000
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 235,000
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 CC04 Statement of company's objects
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 235,000
11 Nov 2013 AP01 Appointment of Mr Bertrand Michel Marie Joseph Dumazy as a director
25 Sep 2013 TM01 Termination of appointment of Rene Riu as a director