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ICECO LIMITED

Company number 07000474

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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)
12 Feb 2013 CH03 Secretary's details changed for Simon Andrew Keane on 12 February 2013
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Christopher Arthur Sutcliffe as a director
16 May 2012 CH01 Director's details changed for Mr Paul Graham Doughty on 1 May 2012
16 May 2012 AP01 Appointment of Mrs Annabelle Amy Tyson as a director
16 May 2012 AP01 Appointment of Miss Polly Anna Marr as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Paul Graham Doughty on 6 July 2010
04 Jun 2010 CERTNM Company name changed marr products LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
03 Jun 2010 CONNOT Change of name notice
01 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-27
01 Jun 2010 CONNOT Change of name notice
13 Nov 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009
25 Aug 2009 NEWINC Incorporation