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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)
04 Jun 2007 363s Return made up to 18/05/07; no change of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 18/05/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
31 May 2005 363s Return made up to 18/05/05; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
22 Jun 2004 88(2)R Ad 24/05/04--------- £ si 9900@1=9900 £ ic 100/10000
22 Jun 2004 288a New director appointed
14 Jun 2004 363s Return made up to 18/05/04; full list of members
09 Jun 2004 123 Nc inc already adjusted 24/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2003 AA Accounts for a dormant company made up to 31 May 2003
21 May 2003 363s Return made up to 18/05/03; full list of members
25 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
04 Jul 2002 363s Return made up to 18/05/02; full list of members
25 May 2001 287 Registered office changed on 25/05/01 from: 15 pilton place cardiff south glamorgan CF14 3DS
25 May 2001 288b Secretary resigned
25 May 2001 288b Director resigned
25 May 2001 288a New secretary appointed
25 May 2001 288a New director appointed
25 May 2001 88(2)R Ad 18/05/01--------- £ si 99@1=99 £ ic 1/100
18 May 2001 NEWINC Incorporation