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NIC ICE LIMITED

Company number 00394506

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
06 Jun 2016	TM01	Termination of appointment of Carsten Hoffman as a director on 1 June 2016	View PDF Termination of appointment of Carsten Hoffman as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Franco Venditti as a director on 1 January 2016	View PDF Termination of appointment of Franco Venditti as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 221,472	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 221,472 - link opens in a new window - 11 pages (11 pages)
05 Oct 2015	TM01	Termination of appointment of Pal Ostensvig as a director on 1 October 2015	View PDF Termination of appointment of Pal Ostensvig as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AD03	Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH	View PDF Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 221,472	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 221,472 - link opens in a new window - 11 pages (11 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
28 Feb 2014	CH01	Director's details changed for Pal Ostensvig on 28 February 2014	View PDF Director's details changed for Pal Ostensvig on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Tor Agner Osmundsen on 28 February 2014	View PDF Director's details changed for Tor Agner Osmundsen on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Carsten Hoffman on 28 February 2014	View PDF Director's details changed for Carsten Hoffman on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Nicholas Philip Venditti on 28 February 2014	View PDF Director's details changed for Nicholas Philip Venditti on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Franco Venditti on 28 February 2014	View PDF Director's details changed for Franco Venditti on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Remo Filippo James Marcantonio on 28 February 2014	View PDF Director's details changed for Remo Filippo James Marcantonio on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Carsten Hoffman on 28 February 2014	View PDF Director's details changed for Carsten Hoffman on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Phillip Brian Marcantonio on 28 February 2014	View PDF Director's details changed for Phillip Brian Marcantonio on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Carsten Hoffman on 28 February 2014	View PDF Director's details changed for Carsten Hoffman on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH03	Secretary's details changed for Nicholas Philip Venditti on 28 February 2014	View PDF Secretary's details changed for Nicholas Philip Venditti on 28 February 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 221,472	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 221,472 - link opens in a new window - 11 pages (11 pages)
13 Jan 2014	CH01	Director's details changed for Remo Filippo James Marcantonio on 19 October 2013	View PDF Director's details changed for Remo Filippo James Marcantonio on 19 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Nicholas Philip Venditti on 19 October 2013	View PDF Director's details changed for Nicholas Philip Venditti on 19 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP03	Appointment of Nicholas Philip Venditti as a secretary	View PDF Appointment of Nicholas Philip Venditti as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Franco Venditti on 19 October 2013	View PDF Director's details changed for Franco Venditti on 19 October 2013 - link opens in a new window - 2 pages (2 pages)

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NIC ICE LIMITED

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