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