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INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - Broad House, The Broadway, Hatfield, AL9 5BG, United Kingdom
Company Information
- Company registration number
- 03899545
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broad House
- The Broadway
- Hatfield
- AL9 5BG
- England Broad House, The Broadway, Hatfield, AL9 5BG, England UK
Management
- Managing Directors
- STUART JOHN LUCAS
- PETER DANIEL SHEA
- PETER TERRY WARD
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1999-12-24
- Dissolved on
- 2021-12-28
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ECTWO INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800RBYUSRY6WYHK79
- Filing of Accounts
- Due Date: 2016-12-22
- Last Date: 2015-03-31
⚠
- Last Return Made Up To:
- 2012-12-24
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INTERNATIONAL COMMODITIES AND INVESTMENTS PLC Company Description
- INTERNATIONAL COMMODITIES AND INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 03899545. Its current trading status is "closed". It was registered 1999-12-24. It was previously called ECTWO INVESTMENTS PLC. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at Broad House .
Get INTERNATIONAL COMMODITIES AND INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Commodities And Investments Plc - Broad House, The Broadway, Hatfield, AL9 5BG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03899545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03899545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUCAS / 20/09/2015 (2017-04-05) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2017-01-04) - AA
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CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES (2017-04-04) - CS01
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keyboard_arrow_right 2016
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PREVSHO FROM 31/03/2016 TO 30/03/2016 (2016-09-23) - AA01
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DIRECTOR APPOINTED MR PETER TERRY WARD (2016-07-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVER (2016-07-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN WHITWELL (2016-07-11) - TM02
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24/12/15 FULL LIST (2016-04-15) - AR01
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DIRECTOR APPOINTED MR ANDREW ROSS MCIVER (2016-04-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER DICKS (2016-04-15) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 038995450002 (2016-02-17) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL SHEA / 20/10/2016 (2016-10-31) - CH01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM (2015-09-22) - AD01
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM (2015-09-21) - AD01
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24/12/14 NO MEMBER LIST (2015-05-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-04-28) - AA
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keyboard_arrow_right 2014
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24/12/13 NO MEMBER LIST (2014-03-13) - AR01
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keyboard_arrow_right 2013
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24/12/12 FULL LIST (2013-01-25) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-11-27) - AA
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keyboard_arrow_right 2012
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24/12/11 NO MEMBER LIST (2012-01-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUCAS / 04/01/2012 (2012-01-04) - CH01
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED (2012-01-04) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-12) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-06) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2011-06-24) - AA
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24/12/10 BULK LIST (2011-01-14) - AR01
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30/06/10 STATEMENT OF CAPITAL GBP 773402.665 (2011-01-12) - SH01
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-01-28) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-28) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL SHEA / 01/12/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BATES / 01/12/2009 (2010-02-09) - CH01
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24/12/09 BULK LIST (2010-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUCAS / 01/12/2009 (2010-02-09) - CH01
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DIRECTOR APPOINTED MR ADAM RICHARD WILSON (2010-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN BATES (2010-05-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON (2010-05-25) - TM01
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SECRETARY APPOINTED MR JOHN WHITWELL (2010-09-27) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK DICKS / 01/12/2009 (2010-02-10) - CH01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-10-23) - AA
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NC INC (2009-10-06) - MISC
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NC INC ALREADY ADJUSTED (2009-10-06) - RES04
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RETURN MADE UP TO 24/12/08; BULK LIST AVAILABLE SEPARATELY (2009-04-08) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHEA / 23/12/2008 (2009-04-08) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BATES / 23/12/2008 (2009-04-08) - 288c
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMING (2009-03-19) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/12/07; BULK LIST AVAILABLE SEPARATELY (2008-01-28) - 363s
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR CADE (2008-08-07) - 288b
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DIRECTOR APPOINTED JUSTIN BATES (2008-08-07) - 288a
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MARKET PURCHASES UP TO A MAX OF 11733153 27/10/2008 (2008-11-10) - RES13
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APPOINTMENT TERMINATED DIRECTOR THOMAS JENKINS (2008-11-24) - 288b
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GBP NC 812500/945000 (2008-11-06) - 123
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-23) - 395
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RETURN MADE UP TO 24/12/06; BULK LIST AVAILABLE SEPARATELY (2007-02-15) - 363s
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-11-17) - AA
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MEMORANDUM OF ASSOCIATION (2006-10-19) - MEM/ARTS
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RETURN MADE UP TO 24/12/05; BULK LIST AVAILABLE SEPARATELY (2006-03-10) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/12/04; BULK LIST AVAILABLE SEPARATELY (2005-03-24) - 363s
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AD 10/12/04--------- (2005-03-31) - 88(2)R
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM: (2005-08-18) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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NEW DIRECTOR APPOINTED (2005-11-07) - 288a
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-09-02) - RES09
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-14) - 288a
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DIRECTOR RESIGNED (2004-10-01) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-08-24) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2004-01-08) - AA
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RETURN MADE UP TO 24/12/03; BULK LIST AVAILABLE SEPARATELY (2004-01-26) - 363s
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keyboard_arrow_right 2003
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-10) - RES10
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ACQUISITION AGREEMENT 10/12/02 (2003-01-10) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-10) - RES11
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£ NC 300000/812500 (2003-01-10) - RES04
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AUDITOR'S RESIGNATION (2003-01-22) - AUD
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NC INC ALREADY ADJUSTED (2003-01-10) - 123
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£ IC 232608/182610 (2003-01-29) - 169
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AD 11/12/02--------- (2003-01-29) - 88(2)R
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RETURN MADE UP TO 24/12/02; BULK LIST AVAILABLE SEPARATELY (2003-01-30) - 363s
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-03-28) - 353a
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DIRECTOR RESIGNED (2003-10-28) - 288b
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SHARES AGREEMENT OTC (2003-01-29) - SA
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keyboard_arrow_right 2002
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MEMORANDUM OF ASSOCIATION (2002-11-25) - MEM/ARTS
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RETURN MADE UP TO 24/12/01; BULK LIST AVAILABLE SEPARATELY (2002-03-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-24) - AA
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SHARE PREMIUM ACCT CANCELLED (2002-07-12) - OC
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REDUCTION OF SHARE PREMIUM (2002-07-15) - CERT21
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COMPANY NAME CHANGED (2002-12-10) - CERTNM
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-06-16) - RES09
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MEMORANDUM OF ASSOCIATION (2002-12-17) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2002-12-17) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2002-12-24) - 225
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AMENDING 123 07/02/00 (2002-12-31) - MISC
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AMENDING RES 07/02/00 (2002-12-31) - MISC
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keyboard_arrow_right 2001
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AD 20/12/00--------- (2001-01-02) - 88(2)R
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AD 20/12/00--------- (2001-01-28) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-01-18) - 288a
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COMPANY NAME CHANGED (2001-06-20) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-27) - AA
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RETURN MADE UP TO 24/12/00; BULK LIST AVAILABLE SEPARATELY (2001-02-19) - 363s
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keyboard_arrow_right 2000
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2000-02-15) - CERT5
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BALANCE SHEET (2000-02-15) - BS
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NC INC ALREADY ADJUSTED 07/02/00 (2000-02-15) - WRES04
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AUDITORS' REPORT (2000-02-15) - AUDR
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S-DIV (2000-02-15) - 122
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AUDITORS' STATEMENT (2000-02-15) - AUDS
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/00 (2000-02-15) - WRES11
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NEW DIRECTOR APPOINTED (2000-01-17) - 288a
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COMPANY NAME CHANGED (2000-01-18) - CERTNM
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NEW SECRETARY APPOINTED (2000-01-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM: (2000-01-17) - 287
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SECRETARY RESIGNED (2000-01-17) - 288b
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DIRECTOR RESIGNED (2000-01-17) - 288b
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2000-02-15) - 43(3)
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REREGISTRATION PRI-PLC 14/02/00 (2000-02-15) - SRES02
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2000-02-15) - 43(3)e
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AD 16/03/00--------- (2000-12-20) - 88(2)R
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REREGISTRATION MEMORANDUM AND ARTICLES (2000-02-15) - MAR
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£ NC 1000/300999 (2000-02-15) - 123
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SHARES AGREEMENT OTC (2000-02-18) - SA
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AD 14/02/00--------- (2000-02-18) - 88(2)R
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AD 08/02/00--------- (2000-02-18) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES 16/02/00 (2000-02-23) - SRES12
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NEW DIRECTOR APPOINTED (2000-02-23) - 288a
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PROSPECTUS (2000-02-29) - PROSP
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DIRECTOR RESIGNED (2000-02-29) - 288b
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AD 21/06/00--------- (2000-07-05) - 88(2)R
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CONVE (2000-07-05) - 122
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NEW DIRECTOR APPOINTED (2000-10-09) - 288a
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AD 27/04/00--------- (2000-12-20) - 88(2)R
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ADOPTARTICLES14/02/00 (2000-02-15) - SRES01
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-12-24) - NEWINC
