IMMINGHAM ENERGY LIMITED

Company number 03796899

Date	Type	Description	View / Download
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Aug 2017	MR04	Satisfaction of charge 037968990002 in full	(1 page)
31 Jul 2017	MR01	Registration of charge 037968990003, created on 26 July 2017	(35 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of Vpi Immingham Operations Limited as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Sep 2016	AP03	Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000	(6 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	(5 pages)
13 Jul 2015	AP03	Appointment of Mr Jonathan Robert Marsh as a secretary on 10 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Elizabeth Jane Essex as a secretary on 10 July 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Apr 2015	CC04	Statement of company's objects	(2 pages)
02 Apr 2015	MR01	Registration of charge 037968990002, created on 27 March 2015	(68 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(5 pages)
08 Aug 2013	TM01	Termination of appointment of Sean Neely as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Simon Robert Hale as a director	(3 pages)