ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
27 Oct 2014	TM01	Termination of appointment of Anthony John Warner as a director on 13 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Garry Hunter Stewart as a director on 10 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Gary James Smith as a director on 10 October 2014	(1 page)
04 Aug 2014	AP01	Appointment of Graham Francis as a director on 31 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Paul Newman as a director on 18 July 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
26 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 6,958,408	(6 pages)
01 Oct 2013	AP01	Appointment of Mr Jack Scard-Morgan as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Vanessa Cruwys as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Henry Liddell as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
26 Jun 2013	AP01	Appointment of Mr Gary James Smith as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Anthony John Warner as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Frederik Vogels as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of David Casterton as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)