IGAS ENERGY ENTERPRISE LIMITED

Company number 05457589

Date	Type	Description	View / Download
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
03 Jan 2017	TM02	Termination of appointment of Shernett Saffron White as a secretary on 3 January 2017	(1 page)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,305,805	(4 pages)
16 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
21 Oct 2015	AP01	Appointment of Mr Julian Lester Tedder as a director on 13 October 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
12 Jun 2015	TM01	Termination of appointment of Andrew Philip Austin as a director on 20 May 2015	(1 page)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3,305,805	(4 pages)
24 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 3,305,805	(4 pages)
15 Feb 2014	MR01	Registration of charge 054575890003	(43 pages)
11 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Dec 2013	TM02	Termination of appointment of Jacqueline Forbes as a secretary	(1 page)
11 Dec 2013	AP03	Appointment of Miss Shernett Saffron White as a secretary	(2 pages)
11 Dec 2013	TM01	Termination of appointment of David Donnelly as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Robert Kennedy as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr John Malcolm Blaymires as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Stephen David Bowler as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Andrew Philip Austin as a director	(2 pages)
11 Dec 2013	AD01	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 11 December 2013	(1 page)
11 Dec 2013	CERTNM	Company name changed caithness oil LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-06	(3 pages)
11 Dec 2013	CONNOT	Change of name notice	(2 pages)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)