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INTERNATIONAL ENERGY NETWORK LIMITED

Company number 05505747

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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)
08 Feb 2011	CH01	Director's details changed for Mr Roderick Allen Maclean on 8 February 2011	View PDF Director's details changed for Mr Roderick Allen Maclean on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Christopher Sean Tate on 8 February 2011	View PDF Director's details changed for Christopher Sean Tate on 8 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for Roderick Allen Maclean on 10 October 2009	View PDF Director's details changed for Roderick Allen Maclean on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	TM02	Termination of appointment of Mwlaw Services Limited as a secretary	View PDF Termination of appointment of Mwlaw Services Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	CH04	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010	View PDF Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from fifth floor imperial house 15-19 kingsway london WC2B 6UN	View PDF Registered office changed on 27/09/2009 from fifth floor imperial house 15-19 kingsway london WC2B 6UN - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	288c	Director's change of particulars / john killer / 01/07/2008	View PDF Director's change of particulars / john killer / 01/07/2008 - link opens in a new window - 1 page (1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN	View PDF Registered office changed on 07/12/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
21 Jul 2006	363s	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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