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IGAS ENERGY ENTERPRISE LIMITED

Company number 05457589

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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)
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
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 88(2)R Ad 03/08/05--------- £ si 2500000@1=2500000 £ ic 100000/2600000
20 Jun 2005 288a New secretary appointed