ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
12 Jul 2011	AP01	Appointment of Mr Henry Grainger Liddell as a director	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 6,958,408	(3 pages)
11 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(7 pages)
09 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
18 Feb 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Vanessa Elaine Cruwys on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Paul Newman on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Casterton on 6 October 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
31 Mar 2009	288c	Director's change of particulars / paul newman / 20/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
11 Aug 2008	288a	Director appointed mr timothy kidd	(1 page)
14 Jul 2008	288a	Director appointed mr david casterton	(2 pages)
27 Jun 2008	288b	Appointment terminated director george macdonald	(1 page)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
17 Dec 2007	363a	Return made up to 02/11/07; full list of members	(6 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
30 Nov 2006	363a	Return made up to 02/11/06; full list of members	(6 pages)