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ICL LIMITED

Company number 02591030

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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 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014
06 Aug 2014 AP01 Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014
06 Aug 2014 TM01 Termination of appointment of David John Edward Roberts as a director on 1 August 2014
07 Jul 2014 TM01 Termination of appointment of Mark Baker as a director
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 CH01 Director's details changed for Mr Mark Joseph Baker on 28 April 2012
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mr David John Edward Roberts as a director
15 Dec 2011 TM01 Termination of appointment of Jonathan Smith as a director
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011
27 May 2010 AP01 Appointment of Mr Mark Joseph Baker as a director
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Jonathan David Smith on 9 April 2010
29 May 2009 288c Director's change of particulars / jonathan smith / 27/05/2009
08 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008