IGAS ENERGY ENTERPRISE LIMITED

Company number 05457589

Date	Type	Description	View / Download
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided 05/11/2013	(3 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(24 pages)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
01 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(42 pages)
30 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 Sep 2013	AP03	Appointment of Ms Jacqueline Mary Forbes as a secretary	(1 page)
24 Sep 2013	TM02	Termination of appointment of Robert Kennedy as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Peter O'sullivan as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP03	Appointment of Mr Robert Keith Milroy Kennedy as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Nigel Wright as a secretary	(1 page)
30 Nov 2009	88(2)	Capitals not rolled up	(1 page)
19 Nov 2009	AD01	Registered office address changed from Esha Ness Lewis Lane Gerrards Cross Buckinghamshire SL9 9TS on 19 November 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel John Wright on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Peter Bernard O'sullivan on 12 November 2009	(2 pages)

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