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IGAS ENERGY LIMITED

Company number 05054503

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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 6 in full
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
22 Feb 2013 AA Full accounts made up to 31 March 2012
09 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2012
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 Apr 2012 AR01 Annual return made up to 10 April 2012
  • ANNOTATION A second filed AR01 was registered on 09/11/2012
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Jan 2012 AD03 Register(s) moved to registered inspection location
04 Jan 2012 AD02 Register inspection address has been changed
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 15 December 2011
15 Dec 2011 AP04 Appointment of Mofo Secretaries Limited as a secretary
14 Dec 2011 TM02 Termination of appointment of Nailesh Rambhai as a secretary
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 9,526,077.50
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 CAP-SS Solvency statement dated 13/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shre premium account cancelled 13/12/2011
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2011 AP01 Appointment of Mr Stephen David Bowler as a director
12 Dec 2011 AP01 Appointment of Mr Andrew Philip Austin as a director
09 Dec 2011 TM01 Termination of appointment of Swee Yap as a director
09 Dec 2011 TM01 Termination of appointment of Tengku Taufik as a director
09 Dec 2011 TM01 Termination of appointment of Roger Pearson as a director