INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED


Registered number: 05609553
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Name: INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED
CONSTRUCTION GROUP EUROPE LIMITED
Address: PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN
Incorporation Date: 2005-11-01

Company status: Dissolved


Company Documents

date name form type
2022-02-15 STRUCK OFF AND DISSOLVED GAZ2
2022-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-04-06 FIRST GAZETTE GAZ1
2021-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-04-16 DISS40 (DISS40(SOAD)) DISS40
2021-11-30 FIRST GAZETTE GAZ1
2021-04-15 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES CS01
2020-04-19 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES CS01
2019-02-05 APPOINTMENT TERMINATED, SECRETARY LONDON GROUP TM02
2019-04-16 COMPANY NAME CHANGED EUROTECH INSTALLATION COMPANY LTDCERTIFICATE ISSUED ON 16/04/19 CERTNM
2019-04-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATS ANDERSSON PSC01
2019-02-05 CESSATION OF ESORA INVESTMENT AS A PSC PSC07
2019-02-05 DIRECTOR APPOINTED MR JIM MALMGREN AP01
2019-02-05 APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON TM01
2019-04-16 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES CS01
2019-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-04-18 CESSATION OF JIM MALMGREN AS A PSC PSC07
2019-04-16 DIRECTOR APPOINTED MR MATS ANDERSSON AP01
2019-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM MALMGREN PSC01
2018-04-25 REGISTERED OFFICE CHANGED ON 25/04/2018 FROMPO BOX 385PO BOX 365 THE AVENUETADWORTHKT20 5DAENGLAND AD01
2018-01-30 COMPANY NAME CHANGED ESORA REAL ESTATE GROUP LTDCERTIFICATE ISSUED ON 30/01/18 CERTNM
2018-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-25 REGISTERED OFFICE CHANGED ON 25/04/2018 FROMA3 4 WATERHOUSE LANEKINGSWOODTADWORTHSURREYKT20 6EBENGLAND AD01
2018-08-30 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2017-12-12 FIRST GAZETTE GAZ1
2017-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-13 DISS40 (DISS40(SOAD)) DISS40
2017-04-19 APPOINTMENT TERMINATED, SECRETARY EUROPEAN GROUP TM02
2017-12-27 COMPANY NAME CHANGED INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 27/12/17 CERTNM
2017-04-19 SECRETARY APPOINTED LONDON ELECTRICIAN GROUP AP03
2017-12-06 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES CS01
2016-04-14 01/11/15 FULL LIST AR01
2016-03-07 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM2 QUEEN CAROLINE STREETHAMMERSMITHLONDONW6 9DX AD01
2016-02-02 FIRST GAZETTE GAZ1
2016-09-20 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-04-19 DISS40 (DISS40(SOAD)) DISS40
2016-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-05 01/11/14 FULL LIST AR01
2015-05-29 SECRETARY APPOINTED EUROPEAN CONTRACTING GROUP AP03
2015-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-29 APPOINTMENT TERMINATED, SECRETARY HK CAPITAL & INVEST KB TM02
2014-04-23 01/11/13 FULL LIST AR01
2014-04-12 DISS40 (DISS40(SOAD)) DISS40
2014-02-25 FIRST GAZETTE GAZ1
2014-04-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-06 REGISTERED OFFICE CHANGED ON 06/02/2013 FROMFLAT A 16 CHESHAM HEIGHTS ST MONICAS ROADKINGSWOODTADWORTHSURREYKT20 6DF AD01
2012-01-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK CAPITAL & INVEST KB / 01/01/2011 CH04
2012-12-13 01/11/12 FULL LIST AR01
2012-03-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-18 01/11/11 FULL LIST AR01
2012-01-18 APPOINTMENT TERMINATED, SECRETARY HK CAPITAL AND INVEST KB TM02
2011-01-19 01/11/10 FULL LIST AR01
2011-03-30 31/12/10 TOTAL EXEMPTION FULL AA
2010-02-16 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROMSWEDEN HOUSE 5 UPPER MONTAGUE STREETLONDONW1H 2AG AD01
2009-05-09 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS 363a
2009-05-09 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2009-06-22 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-07 01/11/09 NO CHANGES AR01
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROMSALATIN HOUSE19 CEDAR ROADSUTTONSURREYSM2 5DA 287

Last update: 2022-04-29 10:52:05