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CT ICE (HOLDINGS) LIMITED

Company number 05094965

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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)
12 Oct 2012 CONNOT Change of name notice
09 Oct 2012 TM01 Termination of appointment of Colin Watts as a director
09 Oct 2012 TM01 Termination of appointment of Andrew Errington as a director
27 Jun 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 TM01 Termination of appointment of Andrew Pritchard as a director
14 Jun 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Colin Watts on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Malcolm Conrad Walker on 3 May 2011
03 May 2011 CH01 Director's details changed for Nicholas Canning on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 3 May 2011
05 Apr 2011 AP03 Appointment of Miss Jayne Katherine Burrell as a secretary
05 Apr 2011 TM02 Termination of appointment of John Berry as a secretary
19 Jan 2011 CH01 Director's details changed for Andrew Errington on 19 January 2011
15 Jun 2010 AA Full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jun 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 05/04/09; full list of members
08 Apr 2009 353 Location of register of members