INTEGRATED ALUMINIUM COMPONENTS LIMITED

Company number 06312849

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	(4 pages)
30 Jan 2024	AP01	Appointment of Mr Denys Gerard Taylor as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr David Michael Duffell as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Matthew Samuel Michael Duffell as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr Andrew Michael Duffell as a director on 21 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Christopher Hirst as a director on 21 December 2023	(1 page)
21 Dec 2023	TM01	Termination of appointment of Andrew Robert Anthony Dawson as a director on 21 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Mark James Gwinnett as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Victoria Ann Moody as a director on 21 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Oren Klug as a director on 21 December 2023	(1 page)
21 Dec 2023	CH01	Director's details changed for Michael John Duffell on 21 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Darren Hodkinson as a director on 21 December 2023	(1 page)
21 Dec 2023	PSC07	Cessation of Bespak Europe Limited as a person with significant control on 21 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Valerie Ann Duffell as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Michael John Duffell as a director on 21 December 2023	(2 pages)
21 Dec 2023	AD01	Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on 21 December 2023	(1 page)
21 Dec 2023	PSC02	Notification of Specialist Anodising Company Limited as a person with significant control on 21 December 2023	(2 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 19,851,273	(3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 July 2016	(7 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	(1 page)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	(2 pages)