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Iceco Europe LTD

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Reports

Extended Company Report with Annual Accounts ICECO EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

J. MARR & SON LIMITED
THROSTLETON LIMITED
BLUE KELD ICE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05129579
Record last updated Friday, October 21, 2022 10:08:02 AM UTC
Official Address Joseph Marr House 18 Units Langthwaite Business Park South Kirkby Elmsall And, South Elmsall And South Kirkby
There are 29 companies registered at this street
Postal Code WF93AP
Sector Manufacture of other food products n.e.c.

Charts

Visits

ICECO EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 30, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Resignation of one Director (a man) 5129... Resignation of one Director (a man) 5129...
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2017 Persons with significant control Persons with significant control
Registry Oct 2, 2017 Persons with significant control 2600057... Persons with significant control 2600057...
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry May 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 23, 2016 Change of particulars for director Change of particulars for director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Annual return Annual return
Registry May 24, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry Jul 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2015 Resignation of one Secretary 2595400... Resignation of one Secretary 2595400...
Registry May 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2014 Miscellaneous document Miscellaneous document
Registry Nov 13, 2014 Miscellaneous document 7913874... Miscellaneous document 7913874...
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2014 Annual return Annual return
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2014 Appointment of a man as Director 5129... Appointment of a man as Director 5129...
Registry Mar 6, 2014 Change of particulars for director Change of particulars for director
Registry Mar 6, 2014 Change of particulars for director 2592734... Change of particulars for director 2592734...
Registry Jan 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2013 Appointment of a man as Company Secretary/Director and Director Appointment of a man as Company Secretary/Director and Director
Registry Nov 22, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 29, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 7890839... Annual accounts 7890839...
Registry May 17, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Change of particulars for director 2590504... Change of particulars for director 2590504...
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Change of particulars for director 2590504... Change of particulars for director 2590504...
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 12, 2013 Change of particulars for secretary 2590495... Change of particulars for secretary 2590495...
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 30, 2013 Resignation of one Director 2590439... Resignation of one Director 2590439...
Registry Jan 25, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2012 Change of registered office address Change of registered office address
Registry Dec 19, 2012 Change of registered office address 1818... Change of registered office address 1818...
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Annual return Annual return
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2011 Notice of change of name nm01 - resolution 8470520... Notice of change of name nm01 - resolution 8470520...
Registry Oct 31, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2011 Company name change Company name change
Registry Oct 31, 2011 Company name change 5129... Company name change 5129...
Registry Oct 21, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 1818... Annual accounts 1818...
Registry Jun 7, 2011 Annual return Annual return
Registry Jan 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 18, 2011 Notice of change of name nm01 - resolution 1818... Notice of change of name nm01 - resolution 1818...
Registry Jan 18, 2011 Company name change Company name change
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Financials Oct 1, 2010 Annual accounts 1818... Annual accounts 1818...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Annual return Annual return
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director 2611348... Resignation of one Director 2611348...
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Appointment of a person as Director 2611214... Appointment of a person as Director 2611214...
Registry Mar 23, 2010 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 23, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Mar 15, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts

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