I.C.E.L. POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Jean Luc Midena as a director on 2023-01-30 |
| 07/02/237 February 2023 | Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 |
| 03/02/223 February 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER |
| 22/08/1122 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O ECOVERT FM LTD 4TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 25/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 12/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD GARDINER / 12/11/2009 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM MR X PLUMLEY C/O EFM 4TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON GREATER LONDON SE1 7NQ |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/098 November 2009 | SECTION 519 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O EFM 4TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON GREATER LONDON SE1 7NQ |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 01/01/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY LOURIE NEL |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCDONALD |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MALAN |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CADMAN |
| 05/03/095 March 2009 | SECRETARY APPOINTED XAVIER PLUMLEY |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PATRICK MALAN |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PAUL CADMAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED STEPHEN HOWARD MCDONALD |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALAN EDWARD GARDINER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL OSBORNE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY |
| 23/12/0723 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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