- Company Overview for ICE WHARF COMPANY LIMITED (03406327)
- Filing history for ICE WHARF COMPANY LIMITED (03406327)
- People for ICE WHARF COMPANY LIMITED (03406327)
- More for ICE WHARF COMPANY LIMITED (03406327)
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) |
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24 Aug 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
16 Sep 2019 | CS01 | Confirmation statement made on 21 July 2019 with updates | |
23 May 2019 | TM01 | Termination of appointment of Lindsay Gordon Mcmurdo as a director on 26 February 2019 | |
28 Oct 2018 | AP01 | Appointment of Mr Sean Isaac Rebecchi as a director on 19 October 2018 | |
28 Oct 2018 | AP01 | Appointment of Ms Elizabeth Anne Boultbee as a director on 19 October 2018 | |
28 Oct 2018 | AP01 | Appointment of Mr Dermot James Kehoe as a director on 19 October 2018 | |
26 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 Oct 2018 | TM01 | Termination of appointment of Babs Vangilst as a director on 19 October 2018 | |
22 Oct 2018 | TM01 | Termination of appointment of Peter Maddock as a director on 19 October 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
27 Dec 2017 | AA | Micro company accounts made up to 31 December 2016 | |
27 Sep 2017 | AA01 | Previous accounting period shortened from 28 December 2016 to 26 December 2016 | |
04 Sep 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
18 Apr 2017 | AP01 | Appointment of Mr Martin Ivor Oliva as a director on 5 April 2017 | |
22 Nov 2016 | TM01 | Termination of appointment of Elizabeth Anne Boultbee as a director on 12 October 2016 | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Sep 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
12 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
12 Oct 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
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12 Oct 2015 | CH01 | Director's details changed for Peter Maddock on 21 July 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Babs Vangilst on 21 July 2015 | |
01 Oct 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 28 December 2014 | |
03 Feb 2015 | AP01 | Appointment of Janet Pamment as a director on 18 November 2014 | |
03 Feb 2015 | AP01 | Appointment of Rufina Yuk Shun Natusch as a director on 18 November 2014 |