INTELLIGENT ENERGY LIMITED

Company number 03958217

Date	Type	Description	View / Download
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,621,102.4	(3 pages)
09 Nov 2017	PSC02	Notification of Meditor Capital Management Limited as a person with significant control on 25 October 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Intelligent Energy Holdings Public Limited Company as a person with significant control on 25 October 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Nicholas James Heard as a secretary on 31 March 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
04 Apr 2017	AP03	Appointment of Mrs Jasbir Uppal as a secretary on 31 March 2017	(2 pages)
18 Dec 2016	AA	Full accounts made up to 30 September 2016	(50 pages)
07 Sep 2016	TM01	Termination of appointment of Mark Lawson-Statham as a director on 5 August 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Martin David Howard Bloom as a director on 29 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,621,052.4	(5 pages)
12 Dec 2015	AA	Full accounts made up to 30 September 2015	(44 pages)
27 Apr 2015	CH01	Director's details changed for Dr Mark Lawson-Statham on 27 April 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,621,052.4	(5 pages)
18 Mar 2015	AA	Full accounts made up to 30 September 2014	(42 pages)
11 Dec 2014	AA	Full accounts made up to 30 September 2013	(35 pages)
09 Dec 2014	MISC	Document removal ANNOTATION Other Accounts removed - they were meant for Intelligent Energy Holdings PLC -5104429.	(1 page)
14 May 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
14 May 2014	AP03	Appointment of Nicholas James Heard as a secretary	(3 pages)
10 May 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
09 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,621,052.4	(6 pages)
21 Feb 2014	AP01	Appointment of John Noel Maguire as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Dr Henri Michel Andre Winand as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Philip Mitchell as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(28 pages)