Integrated Aluminium Components Limited

Company Name	Integrated Aluminium Components Limited
Company Status	Active
Company Number	06312849
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Denys Gerard Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Wales
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Andrew Christopher Flaxman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rosecroft South Wootton King's Lynn Norfolk PE30 3WX

Director Name	Christopher Maxwell Hall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 The Howards North Wootton Kings Lynn PE30 3RS

Secretary Name	Ms Jennifer Margaret Owen
Nationality	English
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Ms Jennifer Margaret Owen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2008(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	138 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Toby Richard Woolrych
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Jonathan Martin Glenn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Mr Robert Edward Bruce Allnutt
Nationality	British
Status	Resigned
Appointed	27 February 2009(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rye House Shenstone Hill Berkhamsted Hertfordshire HP4 2PA

Secretary Name	Mr John Slater
Status	Resigned
Appointed	02 November 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Joseph Richard Hainsworth Barry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Mr Richard John Cotton
Status	Resigned
Appointed	30 April 2014(6 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 July 2014)
Role	Company Director
Correspondence Address	Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Mr Iain Stuart Ward
Status	Resigned
Appointed	15 July 2014(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2015)
Role	Company Director
Correspondence Address	Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Keyvan Djamarani
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	02 November 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Mr Paul Andrew Hayes
Status	Resigned
Appointed	28 February 2018(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Mr Andrew Leonard Jackson
Status	Resigned
Appointed	07 September 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Thomas Bengt Eldered
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 February 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2021)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Recipharm Ab (Publ) Box 603 101 32 Stockholm Sweden

Director Name	Mr Jean-Francois Hilaire
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Recipharm Ab Box 603 Stockholm Se-101 32

Director Name	Lisa Lodge
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2022(14 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ

Director Name	Darren Hodkinson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2023)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Oren Klug
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Christopher Hirst
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Andrew Robert Anthony Dawson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Contact

Website	bespak.com
Email address	[email protected]
Telephone	01442 867920
Telephone region	Hemel Hempstead

Location

Registered Address	No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages

Shareholders

1000 at £1	Bespak Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,567,000
Net Worth	-£3,212,000
Cash	£491,000
Current Liabilities	£1,969,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
30 January 2024	Appointment of Mr Denys Gerard Taylor as a director on 21 December 2023 (2 pages)
21 December 2023	Appointment of Mr Andrew Michael Duffell as a director on 21 December 2023 (2 pages)
21 December 2023	Appointment of Michael John Duffell as a director on 21 December 2023 (2 pages)
21 December 2023	Termination of appointment of Christopher Hirst as a director on 21 December 2023 (1 page)
21 December 2023	Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on 21 December 2023 (1 page)
21 December 2023	Director's details changed for Michael John Duffell on 21 December 2023 (2 pages)
21 December 2023	Appointment of Mr David Michael Duffell as a director on 21 December 2023 (2 pages)
21 December 2023	Termination of appointment of Andrew Robert Anthony Dawson as a director on 21 December 2023 (1 page)
21 December 2023	Appointment of Mark James Gwinnett as a director on 21 December 2023 (2 pages)
21 December 2023	Appointment of Matthew Samuel Michael Duffell as a director on 21 December 2023 (2 pages)
21 December 2023	Appointment of Victoria Ann Moody as a director on 21 December 2023 (2 pages)
21 December 2023	Notification of Specialist Anodising Company Limited as a person with significant control on 21 December 2023 (2 pages)
21 December 2023	Termination of appointment of Oren Klug as a director on 21 December 2023 (1 page)
21 December 2023	Appointment of Valerie Ann Duffell as a director on 21 December 2023 (2 pages)
21 December 2023	Cessation of Bespak Europe Limited as a person with significant control on 21 December 2023 (1 page)
21 December 2023	Termination of appointment of Darren Hodkinson as a director on 21 December 2023 (1 page)
11 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2023	Statement of capital following an allotment of shares on 31 October 2023 GBP 19,851,273 (3 pages)
26 October 2023	Full accounts made up to 31 December 2022 (33 pages)
17 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
16 May 2023	Second filing of Confirmation Statement dated 20 July 2016 (7 pages)
2 February 2023	Termination of appointment of Lisa Lodge as a director on 1 February 2023 (1 page)
2 February 2023	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 (2 pages)
16 December 2022	Appointment of Mr Christopher Hirst as a director on 1 November 2022 (2 pages)
15 December 2022	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (35 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
19 May 2022	Appointment of Darren Hodkinson as a director on 11 May 2022 (2 pages)
18 May 2022	Appointment of Mr Oren Klug as a director on 11 May 2022 (2 pages)
18 May 2022	Termination of appointment of Keyvan Djamarani as a director on 30 April 2022 (1 page)
18 May 2022	Appointment of Lisa Lodge as a director on 11 May 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (35 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 April 2021	Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021 (2 pages)
15 April 2021	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021 (1 page)
23 March 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
29 January 2021	Change of details for Bespak Europe Limited as a person with significant control on 24 July 2020 (2 pages)
2 September 2020	Full accounts made up to 31 January 2020 (34 pages)
24 July 2020	Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020 (1 page)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020 (1 page)
24 March 2020	Previous accounting period shortened from 28 April 2020 to 31 January 2020 (1 page)
11 February 2020	Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020 (1 page)
11 February 2020	Appointment of Mr Thomas Eldered as a director on 4 February 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020 (1 page)
23 August 2019	Full accounts made up to 30 April 2019 (30 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
19 September 2018	Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018 (2 pages)
12 September 2018	Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018 (1 page)
13 August 2018	Full accounts made up to 30 April 2018 (28 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 March 2018	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018 (2 pages)
6 March 2018	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018 (1 page)
11 October 2017	Full accounts made up to 30 April 2017 (24 pages)
11 October 2017	Full accounts made up to 30 April 2017 (24 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 18 July 2017 (1 page)
18 July 2017	Change of details for Bespak Europe Limited as a person with significant control on 10 July 2017 (2 pages)
18 July 2017	Change of details for Bespak Europe Limited as a person with significant control on 10 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 18 July 2017 (1 page)
9 May 2017	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017 (2 pages)
9 May 2017	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017 (2 pages)
21 December 2016	Termination of appointment of Richard John Cotton as a director on 13 December 2016 (1 page)
21 December 2016	Termination of appointment of Richard John Cotton as a director on 13 December 2016 (1 page)
2 August 2016	Full accounts made up to 30 April 2016 (23 pages)
2 August 2016	Full accounts made up to 30 April 2016 (23 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23 (6 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
4 November 2015	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015 (2 pages)
4 November 2015	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015 (1 page)
4 November 2015	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015 (2 pages)
4 November 2015	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015 (1 page)
4 November 2015	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015 (2 pages)
4 November 2015	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015 (1 page)
4 October 2015	Full accounts made up to 30 April 2015 (23 pages)
4 October 2015	Full accounts made up to 30 April 2015 (23 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
16 January 2015	Director's details changed for Mr Richard John Cotton on 15 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Richard John Cotton on 15 January 2015 (2 pages)
30 December 2014	Full accounts made up to 30 April 2014 (22 pages)
30 December 2014	Full accounts made up to 30 April 2014 (22 pages)
10 December 2014	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014 (2 pages)
21 July 2014	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014 (2 pages)
21 July 2014	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014 (2 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
18 July 2014	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014 (1 page)
18 July 2014	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014 (1 page)
14 May 2014	Termination of appointment of John Slater as a secretary (1 page)
14 May 2014	Termination of appointment of John Slater as a secretary (1 page)
14 May 2014	Appointment of Mr Richard John Cotton as a secretary (2 pages)
14 May 2014	Appointment of Mr Richard John Cotton as a secretary (2 pages)
27 November 2013	Full accounts made up to 30 April 2013 (27 pages)
27 November 2013	Full accounts made up to 30 April 2013 (27 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
5 February 2013	Termination of appointment of Joseph Barry as a director (1 page)
5 February 2013	Termination of appointment of Joseph Barry as a director (1 page)
31 December 2012	Full accounts made up to 30 April 2012 (28 pages)
31 December 2012	Full accounts made up to 30 April 2012 (28 pages)
3 October 2012	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012 (2 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Appointment of Mr Richard John Cotton as a director (2 pages)
2 July 2012	Termination of appointment of Toby Woolrych as a director (1 page)
2 July 2012	Appointment of Mr Richard John Cotton as a director (2 pages)
2 July 2012	Termination of appointment of Toby Woolrych as a director (1 page)
3 November 2011	Appointment of Mr Joseph Richard Hainsworth Barry as a director (2 pages)
3 November 2011	Appointment of Mr Joseph Richard Hainsworth Barry as a director (2 pages)
9 August 2011	Full accounts made up to 30 April 2011 (28 pages)
9 August 2011	Full accounts made up to 30 April 2011 (28 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011 (2 pages)
30 November 2010	Full accounts made up to 30 April 2010 (27 pages)
30 November 2010	Full accounts made up to 30 April 2010 (27 pages)
17 September 2010	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010 (2 pages)
14 July 2010	Director's details changed for Jonathan Martin Glenn on 13 July 2010 (2 pages)
14 July 2010	Registered office address changed from Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Jonathan Martin Glenn on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Toby Richard Woolrych on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Toby Richard Woolrych on 13 July 2010 (2 pages)
14 July 2010	Registered office address changed from Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 14 July 2010 (1 page)
1 July 2010	Appointment of Mr John Slater as a secretary (1 page)
1 July 2010	Appointment of Mr John Slater as a secretary (1 page)
30 June 2010	Termination of appointment of Robert Allnutt as a secretary (1 page)
30 June 2010	Termination of appointment of Robert Allnutt as a secretary (1 page)
17 October 2009	Full accounts made up to 30 April 2009 (26 pages)
17 October 2009	Full accounts made up to 30 April 2009 (26 pages)
31 July 2009	Return made up to 13/07/09; full list of members (3 pages)
31 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 March 2009	Director appointed jonathan martin glenn (2 pages)
13 March 2009	Director appointed jonathan martin glenn (2 pages)
13 March 2009	Secretary appointed robert edward bruce allnutt (2 pages)
13 March 2009	Appointment terminated director and secretary jennifer owen (2 pages)
13 March 2009	Appointment terminated director and secretary jennifer owen (2 pages)
13 March 2009	Secretary appointed robert edward bruce allnutt (2 pages)
27 November 2008	Full accounts made up to 3 May 2008 (27 pages)
27 November 2008	Full accounts made up to 3 May 2008 (27 pages)
27 November 2008	Full accounts made up to 3 May 2008 (27 pages)
7 October 2008	Return made up to 30/07/08; full list of members (10 pages)
7 October 2008	Appointment terminated director paul boughton (1 page)
7 October 2008	Director appointed toby richard woolrych (2 pages)
7 October 2008	Appointment terminated director paul boughton (1 page)
7 October 2008	Director appointed toby richard woolrych (2 pages)
7 October 2008	Return made up to 30/07/08; full list of members (10 pages)
15 July 2008	Registered office changed on 15/07/2008 from blackhill drive, featherstone road, wolverton mill south milton keynes MK12 5TS (1 page)
15 July 2008	Registered office changed on 15/07/2008 from blackhill drive, featherstone road, wolverton mill south milton keynes MK12 5TS (1 page)
25 March 2008	Director appointed jennifer margaret owen (2 pages)
25 March 2008	Appointment terminated director christopher hall (1 page)
25 March 2008	Appointment terminated director andrew flaxman (1 page)
25 March 2008	Appointment terminated director andrew flaxman (1 page)
25 March 2008	Appointment terminated director christopher hall (1 page)
25 March 2008	Director appointed jennifer margaret owen (2 pages)
21 October 2007	Accounting reference date shortened from 31/07/08 to 28/04/08 (1 page)
21 October 2007	Accounting reference date shortened from 31/07/08 to 28/04/08 (1 page)
13 July 2007	Incorporation (24 pages)
13 July 2007	Incorporation (24 pages)

Integrated Aluminium Components Limited

Business Activity

Directors

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