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IMMINGHAM ENERGY LIMITED

Company number 03796899

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
21 May 2024 AP01 Appointment of Mr Matteo Maria Maino as a director on 21 May 2024
21 May 2024 TM01 Termination of appointment of Philip Hauxwell as a director on 21 May 2024
25 Oct 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 AP01 Appointment of Mr Jorge Pablo Pikunic as a director on 12 October 2023
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
20 Jun 2023 AP01 Appointment of Mr Lee Stuart Warren as a director on 20 June 2023
20 Jun 2023 TM01 Termination of appointment of David Brignall as a director on 20 June 2023
15 Feb 2023 MR01 Registration of charge 037968990005, created on 13 February 2023
20 Dec 2022 AP01 Appointment of Mr Philip Hauxwell as a director on 16 December 2022
20 Dec 2022 TM01 Termination of appointment of Simon Robert Hale as a director on 16 December 2022
22 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
29 Sep 2021 MR04 Satisfaction of charge 037968990003 in full
29 Sep 2021 MR01 Registration of charge 037968990004, created on 23 September 2021
20 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Mr. David Brignall on 7 April 2021
08 Feb 2021 CH01 Director's details changed for Simon Robert Hale on 6 February 2021
14 Jul 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Simon Robert Hale on 1 October 2018
03 Dec 2019 CH01 Director's details changed for Mr. David Brignall on 1 October 2018
03 Dec 2019 PSC05 Change of details for Vpi Immingham Operations Limited as a person with significant control on 1 October 2018