INSITE ENERGY HOLDINGS LIMITED

Company number 07074586

Date	Type	Description	View / Download
12 Jul 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 5 July 2016	(1 page)
20 Jan 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(5 pages)
05 May 2015	AA	Full accounts made up to 30 September 2014	(8 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Jeffrey David Henton as a director on 5 November 2014	(1 page)
23 May 2014	AP03	Appointment of Mr Mark Day as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Antony Wilkinson as a secretary	(1 page)
13 May 2014	AA	Full accounts made up to 30 September 2013	(8 pages)
09 Dec 2013	MR01	Registration of charge 070745860002	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 070745860001	(27 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(6 pages)
24 Oct 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	(2 pages)
24 Oct 2013	AP03	Appointment of Mr Antony David Wilkinson as a secretary	(1 page)
04 Oct 2013	TM01	Termination of appointment of Anne Hall as a director	(1 page)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	(9 pages)
15 Jan 2013	AP01	Appointment of Jeffrey David Henton as a director	(3 pages)
11 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
10 Dec 2012	AP01	Appointment of Mrs Anne Hall as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Jeffrey David Henton as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Peter Christopher Stevens as a director	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Paul Wright as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Robert Bond as a director	(2 pages)
23 Jan 2012	AA	Full accounts made up to 30 September 2011	(8 pages)