ICEL GROUP LIMITED

Company number 01303691

Date	Type	Description	View / Download
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Jun 2017	AP01	Appointment of Mr David John Carr as a director on 1 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Bruno Albert Bodin as a director on 2 June 2017	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 450,000	(4 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 450,000	(4 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 450,000	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Paul Cadman as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Edward Peeke as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Simon Whitehouse as a director	(1 page)
06 Sep 2013	CH01	Director's details changed for Mr Edward Michael Peeke on 6 September 2013	(2 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Edward Michael Peeke as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Stephen Mcdonald as a director	(1 page)
02 Mar 2012	AP01	Appointment of Simon Paul Whitehouse as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Emmanuel Chautemps as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)