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ICAP ENERGY LIMITED

Company number 02553782

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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)
20 Mar 2012 CC04 Statement of company's objects
24 Feb 2012 CH01 Director's details changed for Mr Henry Grainger Liddell on 12 January 2012
21 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 AP01 Appointment of Mr Henry Grainger Liddell as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 6,958,408
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Deborah Anne Abrehart on 13 October 2009
07 Oct 2009 CH01 Director's details changed for Vanessa Elaine Cruwys on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Timothy Charles Kidd on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Paul Newman on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David Casterton on 6 October 2009
24 Jun 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288c Director's change of particulars / paul newman / 20/03/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
11 Aug 2008 288a Director appointed mr timothy kidd
14 Jul 2008 288a Director appointed mr david casterton
27 Jun 2008 288b Appointment terminated director george macdonald
18 Jan 2008 288c Secretary's particulars changed
09 Jan 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 02/11/07; full list of members
17 Dec 2007 288c Director's particulars changed