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NIC ICE LIMITED

Company number 00394506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2018 PSC07 Cessation of John Patrick Aalhuizen as a person with significant control on 18 October 2018
05 Sep 2018 AP01 Appointment of Mr Riccardo Antonio Marcantonio as a director on 1 September 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 Nov 2017 PSC02 Notification of Orkla Asa as a person with significant control on 18 October 2017
02 Nov 2017 PSC02 Notification of Orkla Food Ingrediants As as a person with significant control on 18 October 2017
02 Nov 2017 PSC02 Notification of Idun Industri As as a person with significant control on 18 October 2017
02 Nov 2017 PSC01 Notification of Michael Forrester as a person with significant control on 18 October 2017
02 Nov 2017 PSC01 Notification of Cherry Blumbery as a person with significant control on 18 October 2017
02 Nov 2017 PSC01 Notification of Nicholas Philip Venditti as a person with significant control on 18 October 2017
02 Nov 2017 PSC01 Notification of Tor Agner Osmundsen as a person with significant control on 18 October 2017
02 Nov 2017 PSC01 Notification of Nadia Millar as a person with significant control on 18 October 2017
02 Nov 2017 PSC01 Notification of Thomas Ernst Bruck as a person with significant control on 18 October 2017
01 Nov 2017 PSC01 Notification of John Patrick Aalhuizen as a person with significant control on 18 October 2017
01 Nov 2017 PSC01 Notification of Michael Wodskou as a person with significant control on 18 October 2017
01 Nov 2017 PSC01 Notification of Bernard Bertram Pooley as a person with significant control on 18 October 2017
24 Jul 2017 AA Full accounts made up to 31 December 2016
19 Feb 2017 AP01 Appointment of Mrs Nadia Millar as a director on 6 February 2017
19 Feb 2017 AP01 Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017
19 Feb 2017 AP01 Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017
19 Feb 2017 AP01 Appointment of Mr Michael Wodskou as a director on 6 February 2017
19 Feb 2017 AP01 Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017
17 Feb 2017 TM01 Termination of appointment of Remo Filippo James Marcantonio as a director on 6 February 2017
17 Feb 2017 TM01 Termination of appointment of Phillip Brian Marcantonio as a director on 6 February 2017