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INVESTMENT MANAGEMENT ENERGY (UK) LIMITED

Company number 08072984

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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)
18 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
20 Jan 2025 AA Micro company accounts made up to 31 May 2024
08 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 SH08 Change of share class name or designation
04 Oct 2021 SH06 Cancellation of shares. Statement of capital on 22 July 2021
  • GBP 15,030
04 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Sep 2021 PSC04 Change of details for Mr Adam Franks as a person with significant control on 21 September 2021
21 Sep 2021 PSC07 Cessation of Paul Henery Franks as a person with significant control on 21 September 2021
17 Sep 2021 TM01 Termination of appointment of Paul Henery Franks as a director on 22 July 2021
20 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
18 Aug 2020 PSC01 Notification of Adam Franks as a person with significant control on 1 July 2020
18 Aug 2020 PSC04 Change of details for Mr Paul Henery Franks as a person with significant control on 1 July 2020
30 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association