ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
25 May 2023	TM02	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023	(1 page)
10 May 2023	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023	(2 pages)
19 Apr 2023	TM01	Termination of appointment of Matthew Abbotts Forsyth as a director on 31 March 2023	(1 page)
19 Apr 2023	AP01	Appointment of George Dranganoudis as a director on 31 March 2023	(2 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
22 Mar 2023	TM01	Termination of appointment of Alla Bashenko as a director on 21 March 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
22 Jul 2022	AP01	Appointment of Christian Sebastien Rozes as a director on 1 July 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Graham Francis as a director on 1 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Matthew Abbotts Forsyth as a director on 1 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022	(1 page)
17 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	(3 pages)
16 May 2022	TM02	Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022	(1 page)
16 May 2022	AP03	Appointment of Catherine Sayers as a secretary on 1 April 2022	(2 pages)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(5 pages)
02 Feb 2022	AP01	Appointment of Alla Bashenko as a director on 1 January 2022	(2 pages)
09 Dec 2021	AP01	Appointment of Paul Anthony Redman as a director on 1 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2022.	(3 pages)
09 Dec 2021	TM01	Termination of appointment of Alan Kelly as a director on 1 December 2021	(1 page)
03 Dec 2021	TM02	Termination of appointment of Christine Wyse as a secretary on 1 December 2021	(1 page)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	(30 pages)