INGKA ENERGY SERVICES UK LIMITED

Company number 04270452

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
15 May 2018	CH01	Director's details changed for Gillian Drakeford on 1 June 2016	(2 pages)
02 Oct 2017	AP01	Appointment of Sajal Shah as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Aaron Edward Musca as a director on 2 October 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
06 Apr 2017	AUD	Auditor's resignation	(2 pages)
09 Mar 2017	AA	Full accounts made up to 31 August 2016	(14 pages)
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,010,000	(4 pages)
02 Mar 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,010,000	(4 pages)
26 Apr 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
17 Jun 2014	CH01	Director's details changed for Aaron Edward Musca on 16 June 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,010,000	(4 pages)
08 May 2014	TM01	Termination of appointment of Claire Rodgers as a director	(1 page)
08 May 2014	AP01	Appointment of Aaron Edward Musca as a director	(2 pages)
21 Mar 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
11 Dec 2013	AP01	Appointment of Claire Sophie Kendall Rodgers as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Gerhard Moritz as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Ian Duffy as a director	(1 page)
02 Sep 2013	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 September 2013	(1 page)
02 Sep 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Gillian Drakeford as a director	(2 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 3,010,000	(3 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)