ICF SH&E LIMITED
Company number 03131624 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 25 Jun 2026 | Termination of appointment of Andrew Jarvis as a director on 2026-06-24 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2026-06-01 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 18 Oct 2024 | Full accounts made up to 2023-12-31 · 123 pages | View document |
| 5 Mar 2024 | Registered office address changed from Riverscape 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on 2024-03-05 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 113 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 17 Sep 2021 | Appointment of Mr Tobias Schaefer as a director on 2021-03-28 · 3 pages | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM WATLING HOUSE 33 CANNON STREET 6TH FLOOR LONDON EC4M 5SB | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | SECOND FILING FOR FORM AP01 | View document |
| 7 Jan 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR WARREN CHARLES MARSHALL | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED DR MICHAEL SANDS | View document |
| 24 Sep 2015 | SECRETARY APPOINTED DR MICHAEL SANDS | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANNE TOWNEND | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BECK | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MARK ALLINGTON | View document |
| 22 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM KEAN HOUSE 3RD FLOOR 6 KEAN STREET LONDON WC2B 4AS | View document |
| 20 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 May 2012 | DIRECTOR APPOINTED MRS JEANNE TOWNEND | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CAMERON | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR JOHN WASSON | View document |
| 15 Feb 2012 | ADOPT ARTICLES 27/01/2012 | View document |
| 14 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jun 2011 | COMPANY NAME CHANGED SH&E LIMITED CERTIFICATE ISSUED ON 28/06/11 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ | View document |
| 11 Jan 2011 | SECRETARY APPOINTED MR MARK ALLINGTON | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG WOLFE | View document |
| 2 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | SECRETARY APPOINTED MR CRAIG DEAN WOLFE | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KOLSKY | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN STEWART | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED MRS CHRISTINA CAMERON | View document |
| 20 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS BECK / 19/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARTON KOLSKY / 19/01/2010 | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | SECRETARY APPOINTED ALAN STEWART | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH KASSEL | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 5TH FLOOR 210 HIGH HOLBORN LONDION WC1V 7EU | View document |
| 8 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG WOLFE | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED KENNETH BARTON KOLSKY | View document |
| 10 Jun 2008 | SECRETARY APPOINTED JUDITH B KASSEL | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED DR DOUGLAS BECK | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TREITEL | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH | View document |
| 14 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 5TH FLOOR 210 HIGH HOLBORN LONDON WC1V 7BW | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 7 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: BRAMBLETYE HOUSE 29 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 7 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 May 1997 | S369(4) SHT NOTICE MEET 14/04/97 | View document |
| 1 May 1997 | S386 DISP APP AUDS 14/04/97 | View document |
| 1 May 1997 | S252 DISP LAYING ACC 14/04/97 | View document |
| 1 May 1997 | S366A DISP HOLDING AGM 14/04/97 | View document |
| 26 Mar 1997 | AMENDING 88(2) | View document |
| 23 Dec 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: ST JAMES HOUSE 150 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1ES | View document |
| 11 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 7 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: C/O REED TELEPUBLISHING LIMITED CHURCH STREET DUNSTABLE BEDFORDSHIRE LU5 4HB | View document |
| 28 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | DIRECTOR RESIGNED | View document |
| 18 Dec 1995 | COMPANY NAME CHANGED C.G.Y. LTD. CERTIFICATE ISSUED ON 18/12/95 | View document |
| 7 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 7 Dec 1995 | SECRETARY RESIGNED | View document |
| 7 Dec 1995 | ADOPT MEM AND ARTS 01/12/95 | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |