ICF SH&E LIMITED

Company number 03131624

Date	Type	Description	View / Download
11 May 2012	AP01	Appointment of Mrs Jeanne Townend as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Christina Cameron as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr John Wasson as a director	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Jun 2011	CERTNM	Company name changed sh&e LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-22	(3 pages)
28 Jun 2011	CONNOT	Change of name notice	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ on 15 June 2011	(1 page)
11 Jan 2011	AP03	Appointment of Mr Mark Allington as a secretary	(1 page)
13 Dec 2010	TM02	Termination of appointment of Craig Wolfe as a secretary	(1 page)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
03 Aug 2010	AP03	Appointment of Mr Craig Dean Wolfe as a secretary	(1 page)
02 Aug 2010	AP01	Appointment of Mrs Christina Cameron as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Kenneth Kolsky as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Alan Stewart as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Dr Douglas Beck on 19 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Kenneth Barton Kolsky on 19 January 2010	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Jul 2009	288a	Secretary appointed alan stewart	(2 pages)
28 Jul 2009	288b	Appointment terminated secretary judith kassel	(1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 5TH floor 210 high holborn londion WC1V 7EU	(1 page)

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