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ICS COOL ENERGY LIMITED

Company number 05509182

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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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
19 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Kevin Jones as a director
16 Apr 2012 TM02 Termination of appointment of Kevin Jones as a secretary
19 Jan 2012 AP01 Appointment of Mr Simon James West as a director
01 Dec 2011 CH01 Director's details changed for Russell Wilson on 25 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Russell Wilson on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Kevin Whyte on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Mr Philip Scott Wilson on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Jeffrey Spolnik on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Adam Jeffrey Spolnik on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Mr Michael Jones on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Kevin Jones on 19 July 2011
20 Jul 2011 CH03 Secretary's details changed for Kevin Jones on 19 July 2011
17 May 2011 CH01 Director's details changed for Kevin Whyte on 13 May 2011
01 Oct 2010 AAMD Amended accounts made up to 31 December 2009
29 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders