ICE ENERGY HEAT PUMPS LIMITED

Company number 02939105

Date	Type	Description	View / Download
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)
11 Feb 2011	AD01	Registered office address changed from C/O Mr Iain Cm Mcritchie Unit 2 Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TH United Kingdom on 11 February 2011	(1 page)
07 Feb 2011	AD01	Registered office address changed from Unit 2 Oakfield House Oakfield Industrial Estate Eynsham Oxfordshire OX29 4TH on 7 February 2011	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authorisation 04/05/2010	(2 pages)
12 May 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(7 pages)
13 Apr 2010	CH01	Director's details changed for Paul David Phipps on 1 April 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 10 June 2009 with full list of shareholders	(6 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 1,010,000	(2 pages)
15 Oct 2009	AR01	Annual return made up to 10 June 2009 with full list of shareholders	(5 pages)
29 Jun 2009	122	Conso	(1 page)
18 Jun 2009	363a	Return made up to 10/06/08; change of members; amend	(7 pages)
18 Jun 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
17 Jun 2009	88(2)	Ad 09/06/09\gbp si 1000000@1=1000000\gbp ic 1000/1001000\	(2 pages)
17 Jun 2009	123	Nc inc already adjusted 04/06/09	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidating 15,000 ord £1 shares 09/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Sep 2008	363a	Return made up to 10/06/08; full list of members	(5 pages)
10 Sep 2008	288c	Director's change of particulars / andrew sheldon / 06/09/2007	(1 page)