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ICCM PROFESSIONAL SERVICES LIMITED
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ICCM PROFESSIONAL SERVICES LIMITED: Filings - Page 3

    • Overview

    Company NameICCM PROFESSIONAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04270321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICCM PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2014

    		15 pagesAA

    Director's details changed for Mr Simon David Harrison on Jul 23, 2014

    		2 pagesCH01

    Appointment of Mr John Marshall Doolittle as a director on Oct 20, 2014

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2013

    		16 pagesAA

    Termination of appointment of Paul Joseph Mcfeeters as a director on Sep 30, 2014

    		1 pagesTM01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 50
    		SH01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 50
    		SH01

    Appointment of Mr Christian Waida as a director

    		2 pagesAP01

    Appointment of Mr Simon Harrison as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Paul Joseph Mcfeeters as a director

    		2 pagesAP01

    Appointment of Mr Gordon Allan Davies as a director

    		2 pagesAP01

    Termination of appointment of James Gay as a director

    		1 pagesTM01

    Termination of appointment of Jason Gardiner as a director

    		1 pagesTM01

    Termination of appointment of Jason Gardiner as a secretary

    		1 pagesTM02

    Registered office address changed from , 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL on Jun 10, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		2 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption full accounts made up to Aug 31, 2012

    		11 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		8 pagesMG02

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0