| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-05-31 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY |
| 2023-08-07 |
update account_ref_month 12 => 8 |
| 2023-07-12 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 31/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LESLIE DRIFFIELD |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MAURIZIO ANASTASIA |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESYLLT JOHN-FEATHERBY |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANITOWOC FOODSERVICE UK HOLDING LIMITED / 30/08/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANITOWOC FSG UK LIMITED / 31/08/2022 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID GRAY / 15/08/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANITOWOC FOODSERVICE UK HOLDING LIMITED / 01/07/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANITOWOC FSG UK LIMITED / 01/07/2022 |
| 2022-08-07 |
delete address ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 2022-08-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
ST ANNS WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX |
| 2022-02-07 |
delete company_previous_name ICECLOSE LIMITED |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED ESYLLT JOHN-FEATHERBY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROURKE |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 4 => 5 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043302090005 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT JAMES ROURKE |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM VEAL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANITOWOC FOODSERVICE UK HOLDING LIMITED |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANITOWOC FSG UK LIMITED |
| 2017-07-27 |
update statutory_documents CESSATION OF MANITOWOC GROUP (UK) LIMITED AS A PSC |
| 2017-07-27 |
update statutory_documents CESSATION OF THE MANITOWOC COMPANY INC AS A PSC |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE JONES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043302090004 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-09 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-27 |
update statutory_documents 26/12/15 FULL LIST |
| 2016-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-08 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-07 |
update statutory_documents ADOPT ARTICLES 27/08/2014 |
| 2014-09-07 |
update statutory_documents SUB-DIVISION
27/08/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-02 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-24 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER |
| 2013-01-03 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 26/12/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 26/12/2009 |
| 2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 26/12/2009 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED ADRIAN DAVID GRAY |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
THEPLACE 175 HIGH HOLBORN
LONDON
WC1V 7AA |
| 2009-03-30 |
update statutory_documents SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RHONDA SYMS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED KEVIN NICHOLAS BLADES |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BARNETT |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCCULLOCH |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER WRENCH |
| 2008-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-12-18 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 18/12/08 |
| 2008-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/08 |
| 2008-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2008 |
| 2008-12-18 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 12/12/2008 |
| 2008-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-12 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MAURICE DELON JONES |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES KACHMER |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BARNETT |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS DOERR |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
WASHINGTON HOUSE
40-41 CONDUIT STREET
LONDON
W1S 2YQ |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04 |
| 2005-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/02 |
| 2002-10-06 |
update statutory_documents £ NC 297655489/397655489
27 |
| 2002-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-20 |
update statutory_documents FACILITY AGREEMENT 19/02/02 |
| 2002-03-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-25 |
update statutory_documents £ NC 100/297655489
20/02/02 |
| 2002-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/02 |
| 2002-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 2002-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-24 |
update statutory_documents COMPANY NAME CHANGED
ICECLOSE LIMITED
CERTIFICATE ISSUED ON 24/01/02 |
| 2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |