ICF SH&E LIMITED

Company number 03131624

Date	Type	Description	View / Download
25 Oct 2019	TM02	Termination of appointment of Michael Sands as a secretary on 1 October 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 May 2019	AD01	Registered office address changed from Watling House 33 Cannon Street 6th Floor London EC4M 5SB to Riverscape 10 Queen Street Place London EC4R 1BE on 21 May 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
07 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Warren Charles Marshall	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Sep 2015	AP01	Appointment of Mr Warren Charles Marshall as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2016	(3 pages)
25 Sep 2015	AP01	Appointment of Dr Michael Sands as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Dr Michael Sands as a secretary on 23 September 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Mark Allington as a secretary on 23 August 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Douglas Beck as a director on 23 September 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(4 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Mar 2014	AD01	Registered office address changed from Kean House 3Rd Floor 6 Kean Street London WC2B 4AS on 12 March 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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