- Company Overview for INNERGY SOLID FUELS LIMITED (04870518)
- Filing history for INNERGY SOLID FUELS LIMITED (04870518)
- People for INNERGY SOLID FUELS LIMITED (04870518)
- Charges for INNERGY SOLID FUELS LIMITED (04870518)
- More for INNERGY SOLID FUELS LIMITED (04870518)
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) |
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24 Apr 2017 | AP01 | Appointment of Mr Gerald Joseph Walsh as a director on 2 November 2016 | |
24 Apr 2017 | AD01 | Registered office address changed from 40 Orsett Road Grays Essex RM17 5EB to Atkinsons, the Innovation Centre Heslington York North Yorkshire YO10 5DG on 24 April 2017 | |
22 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
15 Dec 2016 | MR01 | Registration of charge 048705180002, created on 13 December 2016 | |
20 Nov 2016 | TM01 | Termination of appointment of Neil Andrew Mehta as a director on 18 November 2016 | |
20 Nov 2016 | TM02 | Termination of appointment of Fe Corporate Services Ltd as a secretary on 18 November 2016 | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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02 Nov 2016 | CONNOT | Change of name notice | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
29 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
21 Jul 2016 | MR05 | All of the property or undertaking has been released from charge 1 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Sep 2015 | CH04 | Secretary's details changed for Fe Corporate Services Ltd on 23 June 2015 | |
23 Jun 2015 | AD01 | Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to 40 Orsett Road Grays Essex RM17 5EB on 23 June 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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10 Jan 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
28 Oct 2011 | AP01 | Appointment of Neil Andrew Mehta as a director | |
28 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 |