Based in Poole in Dorset, Icb (Waterproofing) Ltd was setup in 1985. There are 3 directors listed for the company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEINBACH, Dorothee Elizabeth | N/A | 16 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PYTKO, Paulina Anna | 01 April 2020 | - | 1 |
| HOLBROOK, David Anthony | 02 February 2004 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| AP03 - Appointment of secretary | 20 April 2020 | |
| TM02 - Termination of appointment of secretary | 20 April 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 30 November 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| SH01 - Return of Allotment of shares | 08 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 01 December 2017 | |
| PSC02 - N/A | 23 November 2017 | |
| PSC07 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| CERTNM - Change of name certificate | 29 January 2016 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| MA - Memorandum and Articles | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 21 January 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AD01 - Change of registered office address | 15 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH03 - Change of particulars for secretary | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 27 September 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 13 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 08 October 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363b - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 24 December 1991 | |
| AA - Annual Accounts | 07 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 18 December 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 288 - N/A | 15 May 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| PUC 2 - N/A | 11 January 1988 | |
| AA - Annual Accounts | 18 December 1987 | |
| AA - Annual Accounts | 18 December 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1987 | |
| 287 - Change in situation or address of Registered Office | 13 February 1987 | |
| 288 - N/A | 13 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1987 | |
| 287 - Change in situation or address of Registered Office | 24 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 01 November 2006 | Outstanding |
N/A |
| All assets debenture | 11 August 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 August 1991 | Outstanding |
N/A |
| Floating charge. | 21 May 1986 | Fully Satisfied |
N/A |
