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ITRINEGY LTD

Company number 05945193

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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)
03 Jul 2015 CH01 Director's details changed for David Skingsley on 25 June 2015
03 Jul 2015 CH01 Director's details changed for David Skingsley on 25 June 2015
14 Apr 2015 AD01 Registered office address changed from Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL United Kingdom to Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 14 April 2015
14 Apr 2015 AD01 Registered office address changed from Bulse Grange, Norton End Wendens Ambo Saffron Walden Essex CB11 4JT to Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 14 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of authorised share capital 01/12/2006
21 Nov 2014 MISC Amending 123
10 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 01/10/2009
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP .04
23 May 2014 TM01 Termination of appointment of Martin Ford as a director
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2013
04 Dec 2013 AP01 Appointment of Mr Martin George Ford as a director
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4
  • ANNOTATION A second filed AR01 was registered on 13/03/2014
23 Oct 2013 CH01 Director's details changed for Graham Charles Wood on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Graham Charles Wood on 23 October 2013
23 Oct 2013 AP01 Appointment of Mr Mario Stephan Bozicevich as a director
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Mar 2013 CH01 Director's details changed for Graham Charles Wood on 1 March 2013
01 Mar 2013 CH01 Director's details changed for David Skingsley on 1 March 2013
16 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders