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INGENI SERVICES LIMITED

Company number 06788541

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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 2018 AP01 Appointment of Mr Spencer Edward Estall as a director on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from 21 Nonancourt Way Earls Colne Colchester Essex CO6 2SW to Unit 11 Foundry Lane Earls Colne Colchester CO6 2TE on 2 July 2018
02 Jul 2018 PSC07 Cessation of Tobell Insurance Services Limited as a person with significant control on 28 June 2018
02 Jul 2018 TM01 Termination of appointment of Joanne Elizabeth Davis as a director on 28 June 2018
02 Jul 2018 TM01 Termination of appointment of Neil Douglas Smith as a director on 28 June 2018
06 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
07 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
14 Apr 2016 AD03 Register(s) moved to registered inspection location Unit 11, Atlas Works Foundry Lane Earls Colne Colchester CO6 2TE
16 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12,253
16 Feb 2016 AD02 Register inspection address has been changed to Unit 11, Atlas Works Foundry Lane Earls Colne Colchester CO6 2TE
29 Sep 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 MA Memorandum and Articles of Association
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2015 SH10 Particulars of variation of rights attached to shares
17 Mar 2015 SH08 Change of share class name or designation
20 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 12,253
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 12,253
27 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders