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ICAP ENERGY LIMITED

Company number 02553782

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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 Sep 2024	AP03	Appointment of Victoria Louise Hart as a secretary on 23 September 2024	View PDF Appointment of Victoria Louise Hart as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Andrew Aristotle Polydor as a director on 23 August 2024	View PDF Appointment of Andrew Aristotle Polydor as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of George Dranganoudis as a director on 17 May 2024	View PDF Termination of appointment of George Dranganoudis as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 1	View PDF Statement of capital on 26 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024	RP04AP01	Second filing for the appointment of George Dranganoudis as a director	View PDF Second filing for the appointment of George Dranganoudis as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Joanna Mary Meager as a director on 1 November 2023	View PDF Appointment of Joanna Mary Meager as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM02	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023	View PDF Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023	View PDF Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Matthew Abbotts Forsyth as a director on 31 March 2023	View PDF Termination of appointment of Matthew Abbotts Forsyth as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of George Dranganoudis as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2024.	View PDF Appointment of George Dranganoudis as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2024. - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Mar 2023	TM01	Termination of appointment of Alla Bashenko as a director on 21 March 2023	View PDF Termination of appointment of Alla Bashenko as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Christian Sebastien Rozes as a director on 1 July 2022	View PDF Appointment of Christian Sebastien Rozes as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Graham Francis as a director on 1 July 2022	View PDF Termination of appointment of Graham Francis as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Matthew Abbotts Forsyth as a director on 1 July 2022	View PDF Appointment of Matthew Abbotts Forsyth as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022	View PDF Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	View PDF Second filing for the appointment of Paul Anthony Redman as a director - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM02	Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022	View PDF Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP03	Appointment of Catherine Sayers as a secretary on 1 April 2022	View PDF Appointment of Catherine Sayers as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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ICAP ENERGY LIMITED

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