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ICL ENVIRONMENTAL SERVICES LIMITED

Company number 04219675

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013 TM01 Termination of appointment of James Ratford as a director
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 8,000
07 Jul 2010 SH03 Purchase of own shares.
15 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr James Ratford on 18 May 2010
14 Jun 2010 CH01 Director's details changed for Nigel Julian Biggin on 18 May 2010
14 Jun 2010 CH01 Director's details changed for Mark John Biggin on 18 May 2010
18 Mar 2010 CH01 Director's details changed for Mrs Ann Marie Biggin on 1 March 2010
18 Mar 2010 TM01 Termination of appointment of Roger Biggin as a director
18 Mar 2010 AP01 Appointment of Mrs Ann Marie Biggin as a director
23 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Sep 2009 288a Director appointed mark john biggin
27 Sep 2009 288a Director appointed nigel julian biggin
08 Jun 2009 363a Return made up to 18/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363a Return made up to 18/05/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007