ICE ENERGY INFRASTRUCTURES LIMITED

Company Documents

DateDescription
27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O MR IAIN CM MCRITCHIE
UNIT 2 OAKFIELD HOUSE
OAKFIELD INDUSTRIAL ESTATE EYNSHAM
WITNEY
OXFORDSHIRE
OX29 4TH
UNITED KINGDOM

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11/03/1411 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/03/112 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/02/0828 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08

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01/08/071 August 2007 COMPANY NAME CHANGED ICE INFRASTRUCTURES LIMITED CERTIFICATE ISSUED ON 01/08/07

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/04/0721 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 COMPANY NAME CHANGED IEHP LIMITED CERTIFICATE ISSUED ON 19/04/07

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23/02/0723 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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04/03/044 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 COMPANY NAME CHANGED ICE ENERGY HEAT PUMPS LIMITED CERTIFICATE ISSUED ON 15/08/03

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/035 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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