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ICECAP CARBON PORTFOLIO LIMITED

Company number 04823402

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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)
30 May 2013 MR04 Satisfaction of charge 1 in full
22 Jan 2013 AA Full accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 7 July 2012
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 4 August 2011
02 Aug 2011 AR01 Annual return made up to 7 July 2011
01 Aug 2011 AD01 Registered office address changed from 5-8 the Sanctuary London SW1P 3JS on 1 August 2011
14 Dec 2010 AA Full accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Declan James Tarpey on 1 April 2010
13 Jan 2010 AP01 Appointment of Declan James Tarpey as a director
07 Jan 2010 TM01 Termination of appointment of Gregory Dunne as a director
02 Nov 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 07/07/09; no change of members
29 Jul 2009 288c Director's change of particulars / richard stubbs / 15/07/2008
29 Jul 2009 288c Director's change of particulars / gregory dunne / 01/04/2009
29 Jul 2009 288c Director's change of particulars / james mcintosh / 10/07/2008
16 Dec 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 07/07/08; full list of members
24 Jan 2008 288b Secretary resigned
23 Jan 2008 AA Full accounts made up to 31 March 2007
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
10 Aug 2007 288b Director resigned