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INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Company number 01006417

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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)
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
02 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
04 Dec 2009 AP01 Appointment of Bernard Claessens as a director