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ICE WHARF COMPANY LIMITED

Company number 03406327

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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)
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
  • GBP 94
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