- Company Overview for IGAS ENERGY LIMITED (05054503)
- Filing history for IGAS ENERGY LIMITED (05054503)
- People for IGAS ENERGY LIMITED (05054503)
- Charges for IGAS ENERGY LIMITED (05054503)
- More for IGAS ENERGY LIMITED (05054503)
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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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
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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
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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
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14 Dec 2011 | SH20 | Statement by directors | |
14 Dec 2011 | CAP-SS | Solvency statement dated 13/12/11 | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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|
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 |