ICE ENERGY TECHNOLOGIES LIMITED

Company number 06290057

Date	Type	Description	View / Download
02 May 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Greyfriars Court Paradise Square Oxford OX1 1BE on 2 May 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield HP9 1NB on 7 February 2017	(1 page)
13 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,120	(6 pages)
16 Mar 2016	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 16 March 2016	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
18 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2,120	(6 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of directors 17/12/2014	(38 pages)
09 Feb 2015	CH01	Director's details changed for Mr Andrew Sheldon on 1 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Andrew James Hillier on 1 February 2015	(2 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
15 Dec 2014	AP01	Appointment of Mr Edwin James Wright Bannock as a director on 2 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr John Raymond Spencer Brace as a director on 2 December 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2,120 ANNOTATION Replacement The form replaces the AR01 registered on 24/06/2014 as it was not properly delivered	(20 pages)
28 Oct 2014	TM01	Termination of appointment of Robert Barclay as a director on 13 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Richard Myatt as a director on 13 October 2014	(1 page)
27 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2013	(20 pages)
15 Oct 2014	AP03	Appointment of Mr John Raymond Spencer Brace as a secretary on 14 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from , C/O Andy Denness, Unit 9/10 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TP to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 15 October 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Andrew James Hillier as a secretary on 14 October 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,409.997372 ANNOTATION Replaced a replacement AR01 was registered on 11/11/2014	(9 pages)
24 Jun 2014	AD01	Registered office address changed from , C/O Andy Denness, Unit 9/10 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TP, England on 24 June 2014	(1 page)
24 Jun 2014	AD01	Registered office address changed from , C/O Andy Denness, Unit 2 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TH, England on 24 June 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Richard Myatt as a director	(2 pages)

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