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INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

Company number 05611434

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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)
02 Jul 2018 MA Memorandum and Articles of Association
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 MR05 All of the property or undertaking has been released from charge 056114340014
30 Apr 2018 MR04 Satisfaction of charge 056114340014 in full
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 MR04 Satisfaction of charge 056114340013 in full
27 Sep 2017 MR04 Satisfaction of charge 056114340014 in full
15 Sep 2017 AD01 Registered office address changed from Highway Point Gorsey Lane Coleshill Birmingham B46 1JU to Building 2 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B37 7HE on 15 September 2017
29 Aug 2017 TM02 Termination of appointment of Chetan Sharma as a secretary on 26 July 2017
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
14 May 2016 MR01 Registration of charge 056114340014, created on 10 May 2016
10 May 2016 MR04 Satisfaction of charge 6 in full
10 May 2016 MR04 Satisfaction of charge 7 in full
10 May 2016 MR04 Satisfaction of charge 10 in full
10 May 2016 MR04 Satisfaction of charge 12 in full
10 May 2016 MR04 Satisfaction of charge 11 in full
10 May 2016 MR04 Satisfaction of charge 8 in full
10 May 2016 MR04 Satisfaction of charge 5 in full
10 May 2016 MR04 Satisfaction of charge 9 in full
10 May 2016 MR04 Satisfaction of charge 4 in full
10 May 2016 MR04 Satisfaction of charge 3 in full
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,450,748
05 Oct 2015 MR01 Registration of charge 056114340013, created on 30 September 2015