IGAS ENERGY ENTERPRISE LIMITED

Company number 05457589

Date	Type	Description	View / Download
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
01 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
04 Feb 2021	AD01	Registered office address changed from 7 Down Street London W1J 7AJ to Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX on 4 February 2021	(1 page)
11 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
11 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(129 pages)
11 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
11 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	AP01	Appointment of Ms Frances Ward as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
09 Jan 2020	CC04	Statement of company's objects	(2 pages)
26 Nov 2019	MR01	Registration of charge 054575890004, created on 14 November 2019	(61 pages)
26 Nov 2019	MR04	Satisfaction of charge 054575890003 in full	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/vote at general meeting/documents/guarantee 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of John Malcolm Blaymires as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mrs Thamala Perera Schuetze as a director on 30 April 2019	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
23 May 2017	CONNOT	Change of name notice	(2 pages)