ICS Terminals (UK) Limited

Company Name	ICS Terminals (UK) Limited
Directors	Brian Mead Sondey and John Burns
Company Status	Active
Company Number	01046647
Category	Private Limited Company
Incorporation Date	20 March 1972(52 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Brian Mead Sondey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	17 September 1999(27 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Businessman
Country of Residence	United States
Correspondence Address	Ceme Campus Marsh Way # 271a Rainham Essex RM13 8EU

Secretary Name	Kevin Valentine
Nationality	British
Status	Current
Appointed	12 July 2004(32 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Professional Businessman
Correspondence Address	Ceme Campus Marsh Way # 271a Rainham Essex RM13 8EU

Director Name	John Burns
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 July 2009(37 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Businessman
Country of Residence	United States
Correspondence Address	Ceme Campus Marsh Way # 271a Rainham Essex RM13 8EU

Director Name	Mr Frank Salt Gelderd
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2001)
Role	Accountant
Correspondence Address	5 Wells Court Wells Promenade Ilkley West Yorkshire LS29 9LG

Director Name	Charles Elbert Tingley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2000)
Role	President
Correspondence Address	25 Stanwich Road Greenwich Connecticut 06830 Foreign

Director Name	Per Anders Vidlund
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 1997)
Role	Managing Director
Correspondence Address	C/O Transamerica Leasing Limited Roding House 2 Cambridge Road Barking Essex IG11 8NL

Secretary Name	Mr Frank Salt Gelderd
Nationality	British
Status	Resigned
Appointed	28 December 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	5 Wells Court Wells Promenade Ilkley West Yorkshire LS29 9LG

Director Name	Michael Joseph Cunningham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(25 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 February 1998)
Role	Vp-Europe
Correspondence Address	21 Enoch Crosby Road Brewster New York Ny 10509 Usa Foreign

Director Name	Dennis James Kenny
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(25 years, 4 months after company formation)
Appointment Duration	10 months (resigned 12 May 1998)
Role	Senior Vp&General Counsel
Correspondence Address	83 Lookout Circle Larchmont New York 10538

Director Name	Timothy James Britton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1999)
Role	Chief Operation Officer
Correspondence Address	79 Birch Hill Road Weston 06883 Connecticut Usa Foreign

Director Name	Harold Bruce Aspis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2004)
Role	Lawyer
Correspondence Address	316 Heathcote Road Scarsdale 10583 New York Usa Foreign

Director Name	Charles Arthur Hokanson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2001(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2004)
Role	Finance Director
Correspondence Address	38 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Charles Arthur Hokanson
Nationality	American
Status	Resigned
Appointed	29 October 2001(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2004)
Role	Finance Director
Correspondence Address	38 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Orna Margalit
Nationality	British
Status	Resigned
Appointed	07 May 2004(32 years, 1 month after company formation)
Appointment Duration	2 months (resigned 12 July 2004)
Role	Vp Hr
Correspondence Address	18c Oakley Avenue London W5 3SD

Director Name	Chand Khan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2004(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2009)
Role	Professional Businessman
Correspondence Address	75-33 196th Place Fresh Meadows New York 11366 United States

Contact

Website	www.spacewise.co.uk/
Email address	[email protected]
Telephone	0800 132981
Telephone region	Freephone

Location

Registered Address	Ceme Campus Marsh Way # 271a Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Tal International Container Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,339,715
Gross Profit	£662,813
Net Worth	£3,366,669
Cash	£1,880,446
Current Liabilities	£808,419

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

20 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Brian Mead Sondey as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Michael Stuart Pearl as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of John Burns as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Kevin Michael Valentine as a director on 1 January 2023 (2 pages)
30 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
29 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,002 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,002 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,002 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,002 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,002 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,002 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,002 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,002 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,002 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
10 October 2012	Director's details changed for Brian Mead Sondey on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Brian Mead Sondey on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for John Burns on 9 October 2012 (2 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for John Burns on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Brian Mead Sondey on 9 October 2012 (2 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for John Burns on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Kevin Valentine on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Kevin Valentine on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Kevin Valentine on 9 October 2012 (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Second filing of CH03 previously delivered to Companies House ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011 (5 pages)
7 October 2011	Second filing of CH03 previously delivered to Companies House ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Secretary's details changed for Kevin Valentine on 9 September 2011 ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011 (2 pages)
9 September 2011	Secretary's details changed for Kevin Valentine on 9 September 2011 ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011 (2 pages)
9 September 2011	Secretary's details changed for Kevin Valentine on 9 September 2011 ANNOTATION A second filed CH03 for kevin valentine was registered on 07/10/2011 (2 pages)
21 October 2010	Registered office address changed from , Ceme Marsh Way, Rainham, Essex, RM13 8EU, England on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from , Ceme Marsh Way, Rainham, Essex, RM13 8EU, England on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 August 2010	Director's details changed for Brian Mead Sondey on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for Brian Mead Sondey on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for Brian Mead Sondey on 3 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Kevin Valentine on 2 August 2010 (1 page)
3 August 2010	Secretary's details changed for Kevin Valentine on 2 August 2010 (1 page)
3 August 2010	Secretary's details changed for Kevin Valentine on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from , Fortis House 160 London Road, Barking, Essex, IG11 8BB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from , Fortis House 160 London Road, Barking, Essex, IG11 8BB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from , Fortis House 160 London Road, Barking, Essex, IG11 8BB on 2 August 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
11 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
11 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
11 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Director Brian Mead Sondey on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director Brian Mead Sondey on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director Brian Mead Sondey on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director John Burns on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director John Burns on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director John Burns on 8 October 2009 (2 pages)
7 October 2009	Termination of appointment of Chand Khan as a director (1 page)
7 October 2009	Termination of appointment of Chand Khan as a director (1 page)
7 October 2009	Appointment of Director John Burns as a director (2 pages)
7 October 2009	Appointment of Director John Burns as a director (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from, roding house, 2,cambridge road, barking, essex, IG11 8NL (1 page)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / chand khan / 08/10/2008 (1 page)
9 October 2008	Secretary's change of particulars / kevin valentine / 01/09/2008 (2 pages)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from, roding house, 2,cambridge road, barking, essex, IG11 8NL (1 page)
9 October 2008	Director's change of particulars / brian sondey / 07/10/2008 (2 pages)
9 October 2008	Secretary's change of particulars / kevin valentine / 01/09/2008 (2 pages)
9 October 2008	Director's change of particulars / brian sondey / 07/10/2008 (2 pages)
9 October 2008	Director's change of particulars / chand khan / 08/10/2008 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
30 August 2007	Full accounts made up to 31 December 2006 (17 pages)
30 August 2007	Full accounts made up to 31 December 2006 (17 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Return made up to 03/10/06; full list of members (2 pages)
4 October 2006	Return made up to 03/10/06; full list of members (2 pages)
26 April 2006	Full accounts made up to 31 December 2004 (13 pages)
26 April 2006	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Location of register of members (1 page)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Location of register of members (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 February 2005	Full accounts made up to 31 December 2003 (13 pages)
3 February 2005	Full accounts made up to 31 December 2003 (13 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 09/10/04; full list of members (7 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Return made up to 09/10/04; full list of members (7 pages)
8 November 2004	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (1 page)
20 May 2004	New secretary appointed (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2002 (25 pages)
15 March 2004	Full accounts made up to 31 December 2002 (25 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
29 January 2002	Return made up to 15/12/01; full list of members (7 pages)
29 January 2002	Return made up to 15/12/01; full list of members (7 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Full accounts made up to 31 December 1999 (12 pages)
6 April 2001	Full accounts made up to 31 December 1999 (12 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
30 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
11 January 1999	Return made up to 15/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 (4 pages)
11 January 1999	Return made up to 15/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 (4 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
28 January 1998	Full accounts made up to 31 December 1996 (11 pages)
28 January 1998	Full accounts made up to 31 December 1996 (11 pages)
13 January 1998	Return made up to 15/12/97; full list of members (8 pages)
13 January 1998	Return made up to 15/12/97; full list of members (8 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
11 April 1997	Full accounts made up to 31 December 1995 (10 pages)
11 April 1997	Full accounts made up to 31 December 1995 (10 pages)
10 January 1997	Return made up to 15/12/96; no change of members (4 pages)
10 January 1997	Return made up to 15/12/96; no change of members (4 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 January 1996	Return made up to 15/12/95; no change of members (4 pages)
2 January 1996	Return made up to 15/12/95; no change of members (4 pages)
6 January 1995	Return made up to 15/12/94; full list of members (5 pages)
6 January 1995	Return made up to 15/12/94; full list of members (5 pages)
8 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 December 1992	Return made up to 15/12/92; no change of members (4 pages)
21 December 1992	Return made up to 15/12/92; no change of members (4 pages)
7 January 1992	Return made up to 28/12/91; full list of members (7 pages)
7 January 1992	Return made up to 28/12/91; full list of members (7 pages)
30 October 1991	Full accounts made up to 31 December 1990 (8 pages)
30 October 1991	Full accounts made up to 31 December 1990 (8 pages)
15 January 1991	Return made up to 28/12/90; full list of members (4 pages)
15 January 1991	Return made up to 28/12/90; full list of members (4 pages)
6 November 1990	Full accounts made up to 31 December 1989 (8 pages)
6 November 1990	Full accounts made up to 31 December 1989 (8 pages)
4 January 1990	Return made up to 28/11/89; full list of members (3 pages)
4 January 1990	Return made up to 28/11/89; full list of members (3 pages)
25 October 1989	Full accounts made up to 31 December 1988 (7 pages)
25 October 1989	Full accounts made up to 31 December 1988 (7 pages)
31 January 1989	Full accounts made up to 31 December 1987 (4 pages)
31 January 1989	Full accounts made up to 31 December 1987 (4 pages)
11 January 1989	Return made up to 01/12/88; full list of members (4 pages)
11 January 1989	Return made up to 01/12/88; full list of members (4 pages)
5 July 1988	Registered office changed on 05/07/88 from: 48 leicester sq, london, WC2H7LT (1 page)
5 July 1988	Registered office changed on 05/07/88 from: 48 leicester sq, london, WC2H7LT (1 page)
9 January 1973	Memorandum and Articles of Association (9 pages)
9 January 1973	Memorandum and Articles of Association (9 pages)
21 June 1972	Company name changed\certificate issued on 21/06/72 (4 pages)
21 June 1972	Company name changed\certificate issued on 21/06/72 (4 pages)
20 March 1972	Incorporation (10 pages)
20 March 1972	Certificate of incorporation (1 page)
20 March 1972	Incorporation (10 pages)
20 March 1972	Certificate of incorporation (1 page)

ICS Terminals (UK) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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