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ICEL GROUP LIMITED

Company number 01303691

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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)
27 Mar 2024	PSC05	Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024	View PDF Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	AP01	Appointment of Mr Edward Michael Peeke as a director on 30 January 2023	View PDF Appointment of Mr Edward Michael Peeke as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Jean Luc Midena as a director on 30 January 2023	View PDF Termination of appointment of Jean Luc Midena as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	CH01	Director's details changed for Mr Jean Luc Midena on 31 July 2020	View PDF Director's details changed for Mr Jean Luc Midena on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	AP03	Appointment of Rachel Clare Gwilliam as a secretary on 10 September 2021	View PDF Appointment of Rachel Clare Gwilliam as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM02	Termination of appointment of Brian Clayton as a secretary on 1 July 2021	View PDF Termination of appointment of Brian Clayton as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018	View PDF Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC05	Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020	View PDF Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CH01	Director's details changed for Mr Jean-Luc Midena on 1 September 2019	View PDF Director's details changed for Mr Jean-Luc Midena on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AP01	Appointment of Mr Jean Luc Midena as a director on 20 December 2018	View PDF Appointment of Mr Jean Luc Midena as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP03	Appointment of Mr Brian Clayton as a secretary on 20 December 2018	View PDF Appointment of Mr Brian Clayton as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM02	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018	View PDF Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018	View PDF Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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ICEL GROUP LIMITED

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