Icospec Ltd was registered on 24 January 2007. This company has one director listed as Georgiou, Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGIOU, Paul | 01 February 2007 | 18 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 17 February 2019 | |
CS01 - N/A | 04 January 2019 | |
PSC04 - N/A | 04 January 2019 | |
PSC01 - N/A | 04 January 2019 | |
MR01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
CH03 - Change of particulars for secretary | 24 February 2015 | |
MR01 - N/A | 08 October 2014 | |
MR04 - N/A | 09 September 2014 | |
MR04 - N/A | 09 September 2014 | |
MR01 - N/A | 07 August 2014 | |
MR01 - N/A | 07 August 2014 | |
SH01 - Return of Allotment of shares | 01 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 25 January 2014 | |
AA - Annual Accounts | 31 May 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AD01 - Change of registered office address | 16 October 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 21 November 2008 | |
225 - Change of Accounting Reference Date | 11 July 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
225 - Change of Accounting Reference Date | 20 May 2008 | |
363a - Annual Return | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 13 February 2008 | |
395 - Particulars of a mortgage or charge | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
123 - Notice of increase in nominal capital | 17 February 2007 | |
287 - Change in situation or address of Registered Office | 02 February 2007 | |
NEWINC - New incorporation documents | 24 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2018 | Outstanding |
N/A |
A registered charge | 26 September 2014 | Outstanding |
N/A |
A registered charge | 04 August 2014 | Outstanding |
N/A |
A registered charge | 04 August 2014 | Outstanding |
N/A |
Legal charge | 21 October 2009 | Fully Satisfied |
N/A |
Legal charge | 25 September 2009 | Fully Satisfied |
N/A |
Legal charge | 27 February 2007 | Fully Satisfied |
N/A |