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ILEX ENERGY CONSULTING LIMITED

Company number 05581035

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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)
21 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
15 Oct 2013 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 2 October 2013
15 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Feb 2012 AD03 Register(s) moved to registered inspection location
17 Feb 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
10 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
30 Sep 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
30 Sep 2011 TM01 Termination of appointment of David Cox as a director
01 Mar 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
06 Dec 2010 AP01 Appointment of Philip Hare as a director
18 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for David Roy Cox on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
17 Oct 2008 363a Return made up to 03/10/08; full list of members