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IGE ENERGY SERVICES (UK) LIMITED

Company number 03499114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2019 AD01 Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 August 2019
31 Jul 2019 CH01 Director's details changed for Kevin Marc Slaughter on 31 July 2019
31 Jul 2019 CH01 Director's details changed for Steven Robert Miller on 31 July 2019
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 December 2017
04 Dec 2018 CH01 Director's details changed for Steven Robert Miller on 1 April 2018
01 Nov 2018 TM01 Termination of appointment of David Arthur Van Buren as a director on 31 October 2018
13 Jul 2018 PSC02 Notification of General Electric Company as a person with significant control on 6 April 2016
28 Jun 2018 AP01 Appointment of Kevin Marc Slaughter as a director on 26 June 2018
28 Jun 2018 TM01 Termination of appointment of Peter Daryl Everett as a director on 26 June 2018
16 May 2018 PSC02 Notification of Ige Usa Holdings as a person with significant control on 6 April 2016
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
03 Apr 2018 TM01 Termination of appointment of Fintan Tuffy as a director on 30 March 2018
29 Mar 2018 AP01 Appointment of Steven Robert Miller as a director on 28 March 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
11 Jan 2018 AA Full accounts made up to 31 December 2016
09 Nov 2017 TM01 Termination of appointment of Hilary Anne Wake as a director on 23 October 2017
09 Nov 2017 TM01 Termination of appointment of Timothy William Andrews as a director on 23 October 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 51,696,157
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Keith Redfearn as a director on 14 September 2015
28 Apr 2015 TM01 Termination of appointment of James Devlin Gibbon as a director on 24 April 2015
11 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 51,696,157