ICE ENGINEERING SERVICES UK LIMITED
Company number 05981929 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Steinar Draegebo on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Jason Robert Nunn on 2025-09-25 · 2 pages | View document |
| 29 Aug 2025 | Registered office address changed from 1 Kensington Gore the Explorers Club London SW7 2AR England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-29 · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Mr Steinar Draegebo on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr Jason Robert Nunn as a director on 2025-07-09 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Steinar Draegebo on 2025-06-18 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Robert Ivan Swan as a director on 2025-05-21 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 2 Jan 2024 | Appointment of Mr Stephen Paul Corran as a secretary on 2023-11-21 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Robert Ivan Swan as a secretary on 2023-11-21 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY COLETTE QUILLIAM | View document |
| 3 Jul 2019 | SECRETARY APPOINTED MR ROBERT IVAN SWAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR STEINAR DRAEGEBO | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK DOIG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | SECRETARY APPOINTED MRS COLETTE ANN QUILLIAM | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAN SWAN / 30/10/2011 | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STEINAR DRAEGEBO | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED DEREK DOIG | View document |
| 26 Jan 2010 | SECRETARY APPOINTED RICHARD HILL | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEINAR DRAEGEBO | View document |
| 25 Jan 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR DRAEGEBO / 30/10/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEINAR DRAEGEBO / 30/10/2009 | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, 36 SLOANE COURT WEST, LONDON, SW3 4TB | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWAN / 04/08/2008 | View document |
| 18 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |