- Company Overview for I SUPPLY ENERGY LIMITED (06053905)
- Filing history for I SUPPLY ENERGY LIMITED (06053905)
- People for I SUPPLY ENERGY LIMITED (06053905)
- Charges for I SUPPLY ENERGY LIMITED (06053905)
- Insolvency for I SUPPLY ENERGY LIMITED (06053905)
- More for I SUPPLY ENERGY LIMITED (06053905)
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 Oct 2018 | TM02 | Termination of appointment of Roy John Hunter Richmond as a secretary on 1 October 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
17 Nov 2017 | AD01 | Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 37 Commercial Road Poole BH14 0HU on 17 November 2017 | |
17 Nov 2017 | AD01 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to First Floor 1 Tudor Street London EC4Y 0AH on 17 November 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr Brendan Geoffrey Clark as a director on 18 July 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Martinus Franciscus Hagens as a director on 1 July 2017 | |
12 Jul 2017 | PSC02 | Notification of Vattenfall Uk Sales Limited as a person with significant control on 1 July 2017 | |
12 Jul 2017 | PSC07 | Cessation of Gilmond Holdings Limited as a person with significant control on 1 July 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Erik Axel Hagland as a director on 1 July 2017 | |
12 Jul 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
12 Jul 2017 | AUD | Auditor's resignation | |
16 Jun 2017 | TM01 | Termination of appointment of Simon Yarwood as a director on 16 June 2017 | |
11 May 2017 | AA | Full accounts made up to 30 September 2016 | |
28 Mar 2017 | MR01 | Registration of charge 060539050002, created on 28 March 2017 | |
16 Feb 2017 | CC04 | Statement of company's objects | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
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06 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
30 Jan 2017 | MR01 | Registration of charge 060539050001, created on 26 January 2017 | |
15 Aug 2016 | AP01 | Appointment of Mr Simon Yarwood as a director on 30 June 2016 | |
04 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Mar 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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20 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 | |
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 |