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ICE RENEWABLES LIMITED

Company number 05792033

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Company Results (links open in a new window)
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)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Aug 2012	TM02	Termination of appointment of Laurence Duncan as a secretary	View PDF Termination of appointment of Laurence Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
18 Jul 2012	SH02	Sub-division of shares on 16 July 2012	View PDF Sub-division of shares on 16 July 2012 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	CH01	Director's details changed for Julian Martin on 12 July 2011	View PDF Director's details changed for Julian Martin on 12 July 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,745	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 1,745 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,505	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 1,505 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mr Laurence Duncan on 24 April 2010	View PDF Director's details changed for Mr Laurence Duncan on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Julian Martin on 24 April 2010	View PDF Director's details changed for Julian Martin on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Malcolm Butler on 24 April 2010	View PDF Director's details changed for Malcolm Butler on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,324	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 1,324 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jun 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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