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ISLAND GAS OPERATIONS LIMITED

Company number 03999194

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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)
19 Apr 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 AA Full accounts made up to 31 March 2012
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Andrew Philip Austin on 10 January 2013
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 AP01 Appointment of Mr Stephen David Bowler as a director
30 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A guarantee agreement 17/10/2011
31 Oct 2011 AP01 Appointment of Mr John Blaymires as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AD01 Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 20 July 2011
02 Apr 2011 TM01 Termination of appointment of Francis Gugen as a director
02 Apr 2011 TM01 Termination of appointment of Brent Cheshire as a director
08 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of Samantha Robson as a secretary
07 Mar 2011 AP03 Appointment of Miss Shernett Saffron White as a secretary
05 Jan 2011 CERTNM Company name changed kp renewables (operations) LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-09-30
14 Dec 2010 CONNOT Change of name notice
12 Aug 2010 AA Full accounts made up to 31 December 2009