| AP01 |
New director was appointed on 10th January 2024
filed on: 26th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
5th January 2024 - the day director's appointment was terminated
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, January 2023
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 5th August 2021
filed on: 9th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
5th August 2021 - the day director's appointment was terminated
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(30 pages)
|
| TM01 |
6th December 2019 - the day director's appointment was terminated
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, February 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 19th, February 2018
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 11th December 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, February 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
12th December 2016 - the day director's appointment was terminated
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
22nd June 2016 - the day director's appointment was terminated
filed on: 22nd, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th May 2016
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
12th February 2016 - the day director's appointment was terminated
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th October 2015 with full list of members
filed on: 6th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(16 pages)
|
| CERTNM |
Company name changed icl iberia LIMITEDcertificate issued on 18/09/15
filed on: 18th, September 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AP01 |
New director was appointed on 20th January 2015
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 28th October 2014 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 20th November 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, November 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 30th October 2014
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2nd July 2014 - the day director's appointment was terminated
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 28th October 2013 director's details were changed
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 28th October 2013 with full list of members
filed on: 22nd, November 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 28th October 2013 director's details were changed
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
| TM02 |
17th April 2013 - the day secretary's appointment was terminated
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th October 2012 with full list of members
filed on: 15th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 8th, October 2012
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 4th October 2012
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
3rd October 2012 - the day director's appointment was terminated
filed on: 3rd, October 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 24th November 2011
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
24th November 2011 - the day secretary's appointment was terminated
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th October 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 28th October 2010 with full list of members
filed on: 25th, November 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Accounting reference date changed from 31st October 2009 to 31st December 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 28th October 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 16th November 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th November 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th November 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, November 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Gbp nc 100/100000000/11/08
filed on: 25th, November 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 25th, November 2008
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/11/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
filed on: 25th, November 2008
|
address |
Free Download
(2 pages)
|
| 288a |
On 25th November 2008 Director appointed
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th November 2008 Secretary appointed
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th November 2008 Director appointed
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th November 2008 Appointment terminated secretary
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th November 2008 Appointment terminated director
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th November 2008 Director appointed
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th November 2008 Appointment terminated director
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed sandco 1097 LIMITEDcertificate issued on 21/11/08
filed on: 21st, November 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 28th, October 2008
|
incorporation |
Free Download
(22 pages)
|