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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)
05 Dec 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 TM01 Termination of appointment of Alyson Clark as a director
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Moria Ann Robertson as a director
09 Nov 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of Diarmaid Mulholland as a director
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Hilary Anne Wake on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Peter Daryl Everett on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Alyson Margaret Clark on 1 October 2009
16 Jan 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD02 Register inspection address has been changed
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
27 Jan 2009 363a Return made up to 26/01/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 26/01/08; full list of members
23 Jan 2008 288a New director appointed
29 Oct 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 26/01/07; full list of members
10 Jan 2007 88(2)R Ad 20/12/06--------- £ si 15000000@1=15000000 £ ic 36696157/51696157
10 Jan 2007 123 Nc inc already adjusted 20/12/06