Faggs Road
Feltham
Middlesex
TW14 0NG
Secretary Name | Bassam Salim El-Khoury |
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Nationality | Lebanese |
Status | Current |
Appointed | 29 November 2005(9 years, 7 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Financial Officer |
Country of Residence | Kuwait |
Correspondence Address | Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
Director Name | Samuel Kutty John |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 03 March 2011(14 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Flat 24 2nd Floor Building 1516, Street 5, Block 4 Jleeb Shyoukh Kuwait |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2018(21 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Helie De Pourtales |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Role | Partner In A Bank |
Correspondence Address | 40 Rue De Bac 7500 Paris France Foreign |
Director Name | Matthew Delouvrier |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 22 Bis Rue Des Belles Feuilles Paris 75116 |
Director Name | Enrique Segura |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Argentinean |
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Role | Procurement Expert |
Correspondence Address | 1800 Solitaire Lane McLean Virginia 22101 |
Director Name | Michael Shure |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Role | Government Procurement |
Correspondence Address | 800 Fifth Avenue Apt 20f New York 10021 |
Director Name | Tarek Abdula Sultan Al - Essa Husain |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 22 June 1999(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 25 February 2010) |
Role | Chairman And Managing Director |
Correspondence Address | Salwa Area 11 Street Number 4 House Number 10 Kuwait Foreign |
Director Name | Allan James Robinson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 June 1999(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 January 2004) |
Role | Chief Operations Officer |
Correspondence Address | 1716 Esquire Lane McLean Virginia 22101-4754 Irish |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.icsinspections.com |
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Registered Address | Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.2m at $1 | Ics Incorporation LTD 99.92% Ordinary |
---|---|
1000 at £1 | Ics Incorporation LTD 0.08% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | -£26,458,496 |
Cash | £4,588 |
Current Liabilities | £25,937,082 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
9 June 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
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13 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
12 April 2023 | Change of details for Ics Incorporation Limited as a person with significant control on 30 July 2018 (2 pages) |
1 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
5 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
5 August 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
26 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
26 May 2021 | Director's details changed for Bassam Salim El-Khoury on 11 April 2021 (2 pages) |
11 June 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
20 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
17 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
30 July 2018 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 30 July 2018 (1 page) |
30 July 2018 | Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 30 July 2018 (1 page) |
25 July 2018 | Registered office address changed from , Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 25 July 2018 (1 page) |
25 July 2018 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 25 July 2018 (1 page) |
27 June 2018 | Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page) |
27 June 2018 | Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2017 | Change of details for Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Change of details for Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
13 July 2017 | Notification of Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | Registered office address changed from Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from , Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 2 May 2017 (1 page) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
11 April 2016 | Secretary's details changed for Bassam Salim Khoury on 10 April 2016 (1 page) |
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Secretary's details changed for Bassam Salim Khoury on 10 April 2016 (1 page) |
11 April 2016 | Director's details changed for Bassam Salim Khoury on 10 April 2016 (2 pages) |
11 April 2016 | Director's details changed for Bassam Salim Khoury on 10 April 2016 (2 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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1 April 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 April 2015 (1 page) |
19 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
19 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
1 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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7 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
16 April 2013 | Director's details changed for Samuel Kutty John on 11 April 2013 (2 pages) |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Director's details changed for Samuel Kutty John on 11 April 2013 (2 pages) |
15 April 2013 | Director's details changed for Bassam Salim Khoury on 11 April 2013 (2 pages) |
15 April 2013 | Secretary's details changed for Bassam Salim Khoury on 11 April 2013 (1 page) |
15 April 2013 | Secretary's details changed for Bassam Salim Khoury on 11 April 2013 (1 page) |
15 April 2013 | Director's details changed for Bassam Salim Khoury on 11 April 2013 (2 pages) |
23 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Full accounts made up to 31 December 2010 (16 pages) |
2 March 2012 | Full accounts made up to 31 December 2010 (16 pages) |
6 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Appointment of Samuel Kutty John as a director (3 pages) |
15 March 2011 | Appointment of Samuel Kutty John as a director (3 pages) |
22 February 2011 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
22 February 2011 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Bassam Salim Khoury on 11 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Bassam Salim Khoury on 11 April 2010 (2 pages) |
19 April 2010 | Termination of appointment of Tarek Husain as a director (1 page) |
19 April 2010 | Termination of appointment of Tarek Husain as a director (1 page) |
11 February 2010 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
11 February 2010 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
28 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
28 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
26 January 2009 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
26 January 2009 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
26 January 2009 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
26 January 2009 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
19 December 2008 | Return made up to 11/04/08; full list of members (4 pages) |
19 December 2008 | Return made up to 11/04/08; full list of members (4 pages) |
31 July 2008 | Return made up to 11/04/06; full list of members (7 pages) |
31 July 2008 | Return made up to 11/04/07; full list of members (6 pages) |
31 July 2008 | Return made up to 11/04/07; full list of members (6 pages) |
31 July 2008 | Secretary's change of particulars / bassam khoury / 29/11/2005 (1 page) |
31 July 2008 | Secretary's change of particulars / bassam khoury / 29/11/2005 (1 page) |
31 July 2008 | Return made up to 11/04/06; full list of members (7 pages) |
16 June 2008 | Secretary appointed bassam salim khoury (1 page) |
16 June 2008 | Secretary appointed bassam salim khoury (1 page) |
14 March 2008 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
14 March 2008 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2007 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
10 January 2007 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
10 August 2006 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
10 August 2006 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
23 March 2006 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
23 March 2006 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
5 September 2005 | Return made up to 11/04/05; full list of members (7 pages) |
5 September 2005 | Return made up to 11/04/05; full list of members (7 pages) |
4 July 2005 | Director's particulars changed (1 page) |
4 July 2005 | Director's particulars changed (1 page) |
18 March 2005 | Section 394 (1 page) |
18 March 2005 | Section 394 (1 page) |
30 December 2004 | Director's particulars changed (1 page) |
30 December 2004 | Director's particulars changed (1 page) |
17 June 2004 | Return made up to 11/04/04; no change of members (7 pages) |
17 June 2004 | Return made up to 11/04/04; no change of members (7 pages) |
15 June 2004 | Amended group of companies' accounts made up to 31 December 2001 (19 pages) |
15 June 2004 | Amended group of companies' accounts made up to 31 December 2001 (19 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Resolutions
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30 January 2004 | Resolutions
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30 January 2004 | Director resigned (1 page) |
24 January 2004 | Memorandum and Articles of Association (9 pages) |
24 January 2004 | Resolutions
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24 January 2004 | Memorandum and Articles of Association (9 pages) |
24 January 2004 | Resolutions
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28 November 2003 | Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 2 babmaes street, london, SW1Y 6NT (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
2 September 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
31 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 June 2003 | Resolutions
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20 June 2003 | Resolutions
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29 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
29 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
22 October 2002 | Return made up to 11/04/00; change of members; amend (8 pages) |
22 October 2002 | Return made up to 11/04/01; full list of members; amend (7 pages) |
22 October 2002 | Return made up to 11/04/02; full list of members; amend (6 pages) |
22 October 2002 | Return made up to 11/04/00; change of members; amend (8 pages) |
22 October 2002 | Return made up to 11/04/02; full list of members; amend (6 pages) |
22 October 2002 | Return made up to 11/04/01; full list of members; amend (7 pages) |
3 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
3 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
14 July 2002 | Full accounts made up to 31 December 1999 (17 pages) |
14 July 2002 | Full accounts made up to 31 December 2000 (16 pages) |
14 July 2002 | Full accounts made up to 31 December 1999 (17 pages) |
14 July 2002 | Full accounts made up to 31 December 2000 (16 pages) |
11 June 2002 | Director's particulars changed (1 page) |
11 June 2002 | Director's particulars changed (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: 5 bourlet close, london, W1W 7BL (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: 5 bourlet close london W1W 7BL (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: 5 bourlet close london W1W 7BL (1 page) |
9 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
21 March 2002 | Auditor's resignation (1 page) |
21 March 2002 | Auditor's resignation (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 October 2001 | Director's particulars changed (2 pages) |
5 October 2001 | Director resigned (2 pages) |
5 October 2001 | Director's particulars changed (2 pages) |
5 October 2001 | Director resigned (2 pages) |
2 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
2 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
7 August 2000 | Return made up to 11/04/00; full list of members
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7 August 2000 | Return made up to 11/04/00; full list of members
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26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
22 September 1999 | Secretary's particulars changed (1 page) |
22 September 1999 | Secretary's particulars changed (1 page) |
23 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
22 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
3 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
3 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
23 March 1999 | Return made up to 11/04/98; full list of members; amend (6 pages) |
23 March 1999 | Return made up to 11/04/98; full list of members; amend (6 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house, 169/173 regent street, london W1R 7FB (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
29 April 1998 | Full accounts made up to 31 December 1996 (8 pages) |
29 April 1998 | Full accounts made up to 31 December 1996 (8 pages) |
21 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
21 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
23 December 1997 | Memorandum and Articles of Association (10 pages) |
23 December 1997 | Memorandum and Articles of Association (10 pages) |
17 December 1997 | Company name changed swipco LIMITED\certificate issued on 17/12/97 (2 pages) |
17 December 1997 | Company name changed swipco LIMITED\certificate issued on 17/12/97 (2 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) |
1 August 1997 | Resolutions
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1 August 1997 | Ad 16/07/97--------- us$ si 1200000@1=1200000 us$ ic 0/1200000 (2 pages) |
1 August 1997 | Us$ nc 0/1200000 16/07/97 (1 page) |
1 August 1997 | Memorandum and Articles of Association (10 pages) |
1 August 1997 | Ad 16/07/97--------- us$ si 1200000@1=1200000 us$ ic 0/1200000 (2 pages) |
1 August 1997 | Memorandum and Articles of Association (10 pages) |
1 August 1997 | Us$ nc 0/1200000 16/07/97 (1 page) |
1 August 1997 | Resolutions
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21 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
21 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
13 November 1996 | Ad 11/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 November 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
13 November 1996 | Ad 11/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 November 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
11 April 1996 | Incorporation (16 pages) |
11 April 1996 | Incorporation (16 pages) |