Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr Ross Glover as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Simon Christopher Hopkinson as a director on 4 June 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 039991940007 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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06 Feb 2024 |
PSC05 |
Change of details for Igas Energy Plc as a person with significant control on 21 June 2023
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Simon Christopher Hopkinson as a director on 15 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Stephen David Bowler as a director on 14 September 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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04 Feb 2021 |
AD01 |
Registered office address changed from 7 Down Street London W1J 7AJ to Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX on 4 February 2021
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11 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Aug 2020 |
AP01 |
Appointment of Ms Frances Ward as a director on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Julian Lester Tedder as a director on 31 July 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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26 Nov 2019 |
MR04 |
Satisfaction of charge 039991940006 in full
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25 Nov 2019 |
MR01 |
Registration of charge 039991940007, created on 14 November 2019
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Oct 2019 |
PSC05 |
Change of details for Igas Energy Plc as a person with significant control on 6 April 2016
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/vote at general meeting/documents/guarantee 11/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
CC04 |
Statement of company's objects
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