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ICEBROOM MOTORS LIMITED

Company number 01755962

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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)
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015 MR04 Satisfaction of charge 12 in full
31 Mar 2015 MR01 Registration of charge 017559620013, created on 20 March 2015
31 Mar 2015 MR01 Registration of charge 017559620014, created on 20 March 2015
10 Mar 2015 CC04 Statement of company's objects
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 76,000
13 Aug 2014 MR04 Satisfaction of charge 3 in full
13 Aug 2014 MR04 Satisfaction of charge 7 in full
13 Aug 2014 MR04 Satisfaction of charge 8 in full
13 Aug 2014 MR04 Satisfaction of charge 9 in full
13 Aug 2014 MR04 Satisfaction of charge 10 in full
13 Aug 2014 MR04 Satisfaction of charge 11 in full
27 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 76,000
16 Aug 2013 AA Full accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Giles Baker as a director
02 May 2013 AP01 Appointment of Graham Anthony Pinks as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Richard Neil Johnson on 5 March 2010