ICE PROCESSING INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Change of details for Aether Ios Limited as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from Milton Gate Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 27/09/2227 September 2022 | Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-01 |
| 27/09/2227 September 2022 | Termination of appointment of Stuart Glen Williams as a director on 2022-06-30 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 25/09/1425 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARSOOM |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HILL |
| 18/09/1318 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY NITEEN SHARMA |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MR MATTHEW JOHN HILL |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PETER NAGUI BARSOOM |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT BIGGAR |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CORONA |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR GRANT GREVILLE BIGGAR |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUNIL HIRANI |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA CORONA / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NITEEN SHARMA / 01/01/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFONETTI |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL GORDHAN HIRANI / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DE RUIG / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM PATERNOSTER HOUSE 3RD FLOOR 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DE RUIG / 30/06/2009 |
| 19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED T-ZERO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BEESTON |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR CLIVE DE RUIG |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MS SOPHIA CORONA |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM PATERNOSTER HOUSE, 3RD FLOOR 65 ST PAUL CHURCHYARD LONDON EC4M 8AB |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED CREDITEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 4TH FLOOR 53 PARKER STREET LONDON WC2B 5PT |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 5TH FLOOR 53 PARKER STREET LONDON WC2B 5PT |
| 10/09/0210 September 2002 | RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | S366A DISP HOLDING AGM 31/07/01 |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 29/08/0029 August 2000 | ﾽ NC 120000/140000 23/08/00 |
| 29/08/0029 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 |
| 23/06/0023 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 07/06/00 |
| 22/06/0022 June 2000 | ﾽ NC 1000/120000 07/06/00 |
| 22/06/0022 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O CADWALADER WICKERSHAM & TAFT GRACECHURCH STREET LONDON EC3V 0EE |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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