I.C.E.L. POWER SYSTEMS LIMITED

Company number 03928381

Date	Type	Description	View / Download
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
23 Jun 2017	AP01	Appointment of Mr David John Carr as a director on 1 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Xavier Alexander Plumley as a director on 1 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Bruno Albert Bodin as a director on 2 June 2017	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
19 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(24 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 900	(3 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 900	(3 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Nov 2011	TM01	Termination of appointment of Alan Gardiner as a director	(1 page)
22 Aug 2011	AD01	Registered office address changed from C/O Ecovert Fm Ltd 4Th Floor Elizabeth House 39 York Road London SE1 7NQ on 22 August 2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Dec 2009	CH01	Director's details changed for Bruno Bodin on 12 November 2009	(3 pages)
05 Dec 2009	CH01	Director's details changed for Alan Edward Gardiner on 12 November 2009	(3 pages)