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THE ICE CO LONDON LIMITED

Company number 06059255

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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)
27 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CH01	Director's details changed for Miss Polly Anna Marr on 1 September 2014	View PDF Director's details changed for Miss Polly Anna Marr on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	AP01	Appointment of Mr Giles Wharton as a director	View PDF Appointment of Mr Giles Wharton as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Philip Edward Marr on 1 October 2013	View PDF Director's details changed for Mr Philip Edward Marr on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013	View PDF Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AP03	Appointment of Mr John Peter Kelly as a secretary	View PDF Appointment of Mr John Peter Kelly as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM02	Termination of appointment of Simon Keane as a secretary	View PDF Termination of appointment of Simon Keane as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	CH01	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013	View PDF Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Miss Polly Anna Marr on 14 February 2013	View PDF Director's details changed for Miss Polly Anna Marr on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Miss Polly Anna Marr on 14 February 2013	View PDF Director's details changed for Miss Polly Anna Marr on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Philip Edward Marr on 14 February 2013	View PDF Director's details changed for Mr Philip Edward Marr on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH03	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013	View PDF Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	TM01	Termination of appointment of Simon Keane as a director	View PDF Termination of appointment of Simon Keane as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM01	Termination of appointment of John Kelly as a director	View PDF Termination of appointment of John Kelly as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Apr 2012	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)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	CH01	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011	View PDF Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 - link opens in a new window - 2 pages (2 pages)

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