THE ICE CO LOGISTICS LIMITED

Company number 06023494

Date	Type	Description	View / Download
09 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(6 pages)
08 Jul 2015	CH01	Director's details changed for Mr Giles Wharton on 31 May 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4,000	(7 pages)
08 Dec 2014	AD01	Registered office address changed from Langthwaite Grange Business Park Langthwaite Road South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2014	MISC	Section 519	(1 page)
13 Nov 2014	MISC	Section 519	(1 page)
15 Oct 2014	CH01	Director's details changed for Mr Paul Andrew Martin on 15 October 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Miss Polly Anna Marr on 1 September 2014	(2 pages)
15 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Jul 2014	CH01	Director's details changed for Mr Paul Andrew Martin on 25 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Giles Wharton as a director	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Philip Edward Marr on 1 October 2013	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4,000	(6 pages)
04 Dec 2013	AP03	Appointment of Mr John Peter Kelly as a secretary	(1 page)
03 Dec 2013	TM02	Termination of appointment of Simon Keane as a secretary	(1 page)
07 Oct 2013	AP01	Appointment of Mr David John Lyon as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Paul Andrew Martin as a director	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Jul 2013	TM01	Termination of appointment of Trevor Hudson as a director	(1 page)
19 Feb 2013	CH01	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Miss Polly Anna Marr on 14 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Trevor Charles Hudson on 14 February 2013	(3 pages)