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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)
25 Jul 2013 TM02 Termination of appointment of Edith Stirrup as a secretary
25 Jul 2013 TM02 Termination of appointment of Ruth White as a secretary
25 Jul 2013 TM01 Termination of appointment of Kirstie Dobson as a director
25 Jul 2013 TM01 Termination of appointment of Joanna Lee as a director
25 Jul 2013 TM01 Termination of appointment of David Blakemore as a director
25 Jul 2013 AP01 Appointment of David Brignall as a director
25 Jul 2013 AP03 Appointment of Elizabeth Jane Essex as a secretary
25 Jul 2013 AP01 Appointment of Mr Sean Alexander Neely as a director
25 Jul 2013 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 25 July 2013
18 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Jun 2013 AA Full accounts made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Joanna Elise Lee on 1 May 2013
19 Apr 2013 AP01 Appointment of Mr David Robert Blakemore as a director
19 Apr 2013 AP01 Appointment of Kirstie Emma Dobson as a director
18 Apr 2013 TM01 Termination of appointment of Stephen Lingard as a director
18 Apr 2013 TM01 Termination of appointment of David Brignall as a director
07 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 CH01 Director's details changed for Joanna Elise Lee on 12 August 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 May 2011 AP01 Appointment of David Brignall as a director
15 Apr 2011 TM01 Termination of appointment of Dale Huntington as a director
22 Dec 2010 AP01 Appointment of Joanna Elise Lee as a director
28 Oct 2010 TM01 Termination of appointment of George Armistead as a director