INPROVA ENERGY LIMITED

Company number 04729586

Date	Type	Description	View / Download
25 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Nov 2015	AD01	Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom to Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL on 19 November 2015	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Paul Kennedy as a director on 16 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Mohammed Ramzan as a director on 16 September 2015	(2 pages)
23 Sep 2015	MR01	Registration of charge 047295860004, created on 16 September 2015	(10 pages)
21 Sep 2015	MR01	Registration of charge 047295860005, created on 16 September 2015	(9 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 50,100	(3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 50,100	(3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
03 Dec 2012	CH01	Director's details changed for Mr Andrew Paul Diplock on 1 October 2012	(2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Gruffydd Dodd on 15 October 2012	(2 pages)
30 Nov 2012	AD01	Registered office address changed from Tredomen Business & Technology Centre Tredomen Park Ystrad Mynach Hengoed CF83 7FN on 30 November 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
21 Sep 2011	CERTNM	Company name changed utility & environmental solutions LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
08 Sep 2011	CONNOT	Change of name notice	(2 pages)

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