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Ice Acquisitions Ltd, United Kingdom

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Full Company Report  ICE ACQUISITIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 05274867
Record last updated Thursday, September 5, 2024 5:32:06 PM UTC
Official Address Second Avenue Deeside Industrial Park Sealand
There are 66 companies registered at this street
Locality Sealand
Region Flintshire, Wales
Postal Code CH52NW
Sector Dormant Company

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ICE ACQUISITIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32022-42025-30123

Searches

ICE ACQUISITIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 28, 2024 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 28, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2012 Statement of companies objects Statement of companies objects
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Change of particulars for director 5274... Change of particulars for director 5274...
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2011 Statement of capital Statement of capital
Registry Mar 7, 2011 Order of court Order of court
Registry Mar 7, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 1, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 9, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 5274... Statement of satisfaction in full or in part of mortgage or charge 5274...
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 5274... Statement of satisfaction in full or in part of mortgage or charge 5274...
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5274... Change of particulars for director 5274...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5274... Declaration of satisfaction in full or in part of a mortgage or charge 5274...
Registry May 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2007 Shares agreement Shares agreement
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Particulars of a mortgage or charge 5274... Particulars of a mortgage or charge 5274...
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5274... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5274...
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5274... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5274...
Registry Apr 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 23, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of a director 5274... Resignation of a director 5274...
Registry Mar 20, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5274... Declaration of satisfaction in full or in part of a mortgage or charge 5274...
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5274... Declaration of satisfaction in full or in part of a mortgage or charge 5274...
Registry Jan 16, 2007 Annual return Annual return
Registry Nov 7, 2006 Annual return 5274... Annual return 5274...
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2006 Particulars of a mortgage or charge 5274... Particulars of a mortgage or charge 5274...
Registry Mar 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2005 Particulars of a mortgage or charge 5274... Particulars of a mortgage or charge 5274...
Registry Dec 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2005 Annual return Annual return
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 5274... Appointment of a director 5274...
Registry May 4, 2005 Resignation of a secretary Resignation of a secretary
Registry May 4, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2005 Memorandum of association Memorandum of association
Registry Apr 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
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