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ICOM ENERGY ASSOCIATION LIMITED

Company number 04942451

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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)
03 Jan 2012 TM01 Termination of appointment of James Moore as a director
03 Jan 2012 TM01 Termination of appointment of Andrew Parker as a director
03 Jan 2012 TM01 Termination of appointment of David Pepper as a director
03 Jan 2012 TM01 Termination of appointment of Frank Staniland as a director
03 Jan 2012 TM01 Termination of appointment of Graham Williamson as a director
03 Jan 2012 TM01 Termination of appointment of Nicholas Whitwell as a director
03 Oct 2011 TM01 Termination of appointment of Peter Mccree as a director
30 Sep 2011 AP03 Appointment of Mr Robert Andrew Burke as a secretary
30 Sep 2011 TM02 Termination of appointment of Peter Mccree as a secretary
28 Sep 2011 AR01 Annual return made up to 26 September 2011 no member list
23 Sep 2011 AP01 Appointment of Mr Robert Burke as a director
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Paul Hardy as a director
11 May 2011 AP01 Appointment of Mr Charles Geoffrey Hobbs as a director
04 Mar 2011 CH01 Director's details changed for Mr David John Pepper on 4 March 2011
04 Oct 2010 AR01 Annual return made up to 26 September 2010 no member list
04 Oct 2010 CH01 Director's details changed for Mr Graham Williamson on 26 September 2010
04 Oct 2010 CH01 Director's details changed for Barry Michael Webster on 26 September 2010
04 Oct 2010 CH01 Director's details changed for David John Pepper on 26 September 2010
01 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
09 Apr 2010 TM01 Termination of appointment of Anthony Ellis as a director
25 Jan 2010 AP01 Appointment of Mr Nicholas Alan Whitwell as a director
12 Oct 2009 AP01 Appointment of Mr Graham Williamson as a director
29 Sep 2009 363a Annual return made up to 26/09/09