INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

Company number 05611434

Date	Type	Description	View / Download
07 Aug 2015	TM01	Termination of appointment of James Kamsickas as a director on 6 August 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 9,450,748	(4 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Apr 2014	AP03	Appointment of Mr Chetan Sharma as a secretary	(2 pages)
24 Apr 2014	TM02	Termination of appointment of David Gore as a secretary	(1 page)
02 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013	(17 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 9,450,748 ANNOTATION A second filed AR01 was registered on 02/12/2013	(5 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jan 2013	CH01	Director's details changed for Ms Janis Acosta on 12 December 2012	(2 pages)
24 Jan 2013	AP01	Appointment of Mr James Kamsickas as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Dennis Richardville as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Ms Janis Acosta as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Stephen Toy as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Wilbur Ross as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Jens Hohnel as a director	(1 page)
23 Jan 2013	TM02	Termination of appointment of Stephen Toy as a secretary	(1 page)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
06 Nov 2012	CH01	Director's details changed for Wilbur Ross on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Stephen Toy on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Jens Rudiger Hohnel on 6 November 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Simon Kesterton as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Patrick Salter as a director	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)