- Company Overview for IGAS ENERGY ENTERPRISE LIMITED (05457589)
- Filing history for IGAS ENERGY ENTERPRISE LIMITED (05457589)
- People for IGAS ENERGY ENTERPRISE LIMITED (05457589)
- Charges for IGAS ENERGY ENTERPRISE LIMITED (05457589)
- More for IGAS ENERGY ENTERPRISE LIMITED (05457589)
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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05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Robert Keith Milroy Kennedy on 27 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr David John Donnelly on 27 October 2009 | |
07 Jul 2009 | 363a | Return made up to 19/05/09; full list of members | |
06 Jul 2009 | 288a | Secretary appointed mr nigel john wright | |
06 Jul 2009 | 288b | Appointment terminated secretary jacqueline forbes | |
13 Oct 2008 | 288a | Director appointed mr david john donnelly | |
13 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
22 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
22 May 2008 | 288c | Director's change of particulars / robert kennedy / 22/05/2008 | |
01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: 31 graham terrace london SW1W 8JE | |
05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Aug 2007 | 288a | New director appointed | |
12 Aug 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
30 May 2007 | 363a | Return made up to 19/05/07; full list of members | |
30 May 2007 | 288b | Secretary resigned | |
26 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
15 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
11 Sep 2006 | CERTNM | Company name changed caithness petroleum LIMITED\certificate issued on 11/09/06 | |
30 Aug 2006 | 288a | New secretary appointed | |
29 Jun 2006 | 363s | Return made up to 19/05/06; full list of members | |
19 Apr 2006 | 225 | Accounting reference date extended from 31/05/06 to 30/06/06 | |
22 Feb 2006 | RESOLUTIONS |
Resolutions
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16 Aug 2005 | 88(2)R | Ad 03/08/05--------- £ si 2500000@1=2500000 £ ic 100000/2600000 | |
20 Jun 2005 | 288a | New secretary appointed |