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ICE ENERGY HEAT PUMPS LIMITED

Company number 02939105

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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)
03 Mar 2016 MR04 Satisfaction of charge 5 in full
03 Mar 2016 MR04 Satisfaction of charge 6 in full
26 Jan 2016 MR04 Satisfaction of charge 4 in full
04 Dec 2015 AA Full accounts made up to 31 March 2015
27 Oct 2015 MR01 Registration of charge 029391050008, created on 21 October 2015
03 Sep 2015 MR01 Registration of charge 029391050007, created on 3 September 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,321,000
09 Feb 2015 CH01 Director's details changed for Mr Andrew Sheldon on 1 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Andrew James Hillier on 1 February 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
15 Oct 2014 AP03 Appointment of Mr John Raymond Spencer Brace as a secretary on 14 October 2014
15 Oct 2014 TM02 Termination of appointment of Andrew James Hillier as a secretary on 14 October 2014
15 Oct 2014 AD01 Registered office address changed from C/O Andy Denness Unit 9/10 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 15 October 2014
20 May 2014 AD01 Registered office address changed from C/O Andy Denness Unit 2 Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TH on 20 May 2014
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,321,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Edwin Bannock as a director
19 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from C/O Mr Iain Cm Mcritchie Unit 2 Oakfield House Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TH United Kingdom on 18 April 2013
09 Apr 2013 TM01 Termination of appointment of Paul Phipps as a director
08 Apr 2013 AA Full accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
13 Feb 2012 AAMD Amended full accounts made up to 31 March 2011