ICARSAN LIMITED

Company number 01001573

Date	Type	Description	View / Download
01 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 12/01/2017	(5 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 01/03/2017	(7 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
15 Mar 2016	AP01	Appointment of Mr Michael Stephen Heyworth as a director on 2 February 2016	(2 pages)
14 Mar 2016	AP02	Appointment of Director Two Limited as a director on 2 February 2016	(2 pages)
14 Mar 2016	AP02	Appointment of Director One Limited as a director on 2 February 2016	(2 pages)
14 Mar 2016	AP04	Appointment of Tcci Secretaries Limited as a secretary on 2 February 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Saffery Limited as a director on 2 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Champness Limited as a director on 2 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Helen Foster Green as a director on 2 February 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Rysaffe International Services Limited as a secretary on 2 February 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
23 Feb 2016	AD02	Register inspection address has been changed to Windmill Hill Silk Street Waddesdon Buckinghamshire HP18 0JZ	(2 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(3 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(3 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	(3 pages)
28 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)

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