Phoenix It Continuity And Resilience Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TECHNICAL ENGINEERING AND MAINTENANCE PLC
TEAM RECOVERY PLC
ICM RECOVERY SERVICES PLC
ICM BUSINESS CONTINUITY SERVICES LIMITED
Company type Private Limited Company , Active Company Number 02762460 Record last updated Tuesday, April 18, 2023 12:38:54 PM UTC Official Address Lakeside House The Lakes Bedford Road Rushmills There are 16 companies registered at this street
Postal Code NN47HD Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Mar 31, 2023 Appointment of a man as Director and Company Director Registry Feb 13, 2023 Appointment of a man as Chief Financial Officer and Director Registry Mar 18, 2022 Appointment of a woman Registry Mar 18, 2022 Resignation of one Director (a man) Registry Feb 1, 2019 Resignation of 3 people: one Director (a man) Registry Dec 1, 2018 Two appointments: 2 men Registry Jun 22, 2018 Appointment of a man as Company Director and Director Registry Jun 22, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 16, 2015 Resignation of one Director (a woman) Registry Jul 16, 2015 Four appointments: 4 men Registry Mar 12, 2014 Appointment of a man as Director Registry Mar 12, 2014 Appointment of a man as Director 2762... Registry Dec 4, 2013 Annual return Registry Oct 3, 2013 Section 175 comp act 06 08 Registry Sep 12, 2013 Change of registered office address Registry Sep 12, 2013 Change of name certificate Registry Sep 12, 2013 Company name change Financials Aug 23, 2013 Annual accounts Registry Jul 11, 2013 Resignation of one Secretary (a man) and one Company Secretary Registry Jul 11, 2013 Resignation of one Secretary Registry Jul 10, 2013 Appointment of a man as Secretary Registry Jul 10, 2013 Appointment of a man as Secretary 2762... Registry Jun 11, 2013 Memorandum of association Registry Jun 11, 2013 Section 175 comp act 06 08 Registry Jun 5, 2013 Registration of a charge / charge code Registry Feb 28, 2013 Resignation of one Secretary (a woman) Registry Feb 28, 2013 Resignation of one Secretary Registry Nov 28, 2012 Appointment of a person as Secretary Registry Nov 27, 2012 Appointment of a woman as Secretary Registry Nov 27, 2012 Annual return Registry Oct 9, 2012 Resignation of one Director Registry Oct 4, 2012 Resignation of one Director (a man) Registry Aug 20, 2012 Appointment of a woman as Director Registry Aug 6, 2012 Appointment of a woman as Director 2762... Financials Jul 31, 2012 Annual accounts Registry May 29, 2012 Resignation of one Director Registry May 25, 2012 Resignation of one Director (a man) Registry Jan 25, 2012 Change of registered office address Registry Nov 15, 2011 Annual return Registry Nov 9, 2011 Resignation of one Director Registry Oct 1, 2011 Resignation of one Company Director and one Director (a man) Registry Aug 18, 2011 Appointment of a man as Director Financials Aug 16, 2011 Annual accounts Registry Aug 1, 2011 Appointment of a man as Director Registry Jul 28, 2011 Resignation of one Director (a man) Registry Jul 28, 2011 Resignation of one Director Registry May 3, 2011 Resignation of one Director 2762... Registry Apr 7, 2011 Resignation of one Director (a man) Registry Apr 5, 2011 Change of registered office address Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 1, 2011 Appointment of a man as Director 2762... Registry Nov 24, 2010 Annual return Registry Nov 24, 2010 Change of particulars for director Registry Nov 24, 2010 Change of particulars for director 2762... Registry Nov 24, 2010 Change of particulars for director Registry Nov 24, 2010 Change of particulars for director 2762... Registry Nov 24, 2010 Change of particulars for director Registry Nov 24, 2010 Change of particulars for director 2762... Financials Aug 19, 2010 Annual accounts Registry Jun 21, 2010 Resignation of one Director Registry May 31, 2010 Resignation of one Director (a man) Registry Dec 24, 2009 Annual return Registry Nov 26, 2009 Resignation of one Director Registry Nov 16, 2009 Resignation of one Director (a man) Financials Aug 27, 2009 Annual accounts Registry Mar 16, 2009 Resignation of one Company Director and one Director (a man) Registry Mar 16, 2009 Resignation of a director Financials Feb 4, 2009 Annual accounts Registry Jan 7, 2009 Annual return Registry Dec 17, 2008 Appointment of a man as Director Registry Dec 17, 2008 Appointment of a man as Director 2762... Registry Dec 16, 2008 Resignation of a director Registry Dec 12, 2008 Resignation of one Director (a man) Registry Nov 21, 2008 Two appointments: 2 men Registry Oct 22, 2008 Change in situation or address of registered office Registry Aug 27, 2008 Resignation of one Director (a man) Registry Aug 27, 2008 Resignation of a director Registry Jul 9, 2008 Change of accounting reference date Financials May 2, 2008 Annual accounts Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 16, 2008 Appointment of a man as Director 2762... Registry Apr 16, 2008 Appointment of a man as Director Registry Apr 16, 2008 Appointment of a man as Director 2762... Registry Apr 16, 2008 Appointment of a man as Director Registry Apr 16, 2008 Appointment of a man as Director 2762... Registry Jan 2, 2008 Six appointments: 6 men Registry Dec 20, 2007 Resignation of a director Registry Dec 19, 2007 Resignation of one Director (a man) Registry Nov 9, 2007 Annual return Registry Aug 15, 2007 Declaration in relation to assistance for the acquisition of shares Registry Aug 15, 2007 Financial assistance for the acquisition of shares Registry Aug 1, 2007 Re-registration of a company from public to private Registry Aug 1, 2007 Application by a public company for re-registration as a private company Registry Aug 1, 2007 Alteration to memorandum and articles Registry Aug 1, 2007 Memorandum and articles - used in re-registration Registry Aug 1, 2007 Rereg pri-plc Registry Jul 27, 2007 Appointment of a secretary Registry Jul 24, 2007 Appointment of a director
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