INVESTMENT MANAGEMENT ENERGY (UK) LIMITED
Company number 08072984
- Company Overview for INVESTMENT MANAGEMENT ENERGY (UK) LIMITED (08072984)
- Filing history for INVESTMENT MANAGEMENT ENERGY (UK) LIMITED (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) |
|---|---|---|---|
| 08 Apr 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
| 04 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 20 Sep 2018 | PSC04 | Change of details for Mr Paul Henery Franks as a person with significant control on 11 September 2018 | |
| 20 Sep 2018 | AP01 | Appointment of Mr Adam Franks as a director on 11 September 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 17 February 2018 with updates | |
| 07 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 20 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Mar 2016 | CH01 | Director's details changed for Mr Paul Henry Franks on 30 March 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 12 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 Jan 2016 | AD01 | Registered office address changed from 303 Hull Road Anlaby Common Hull East Yorkshire HU4 7RY to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 18 January 2016 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 31 May 2014
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| 28 Nov 2014 | CH01 | Director's details changed for Mr Paul Henry Franks on 27 November 2014 | |
| 27 Nov 2014 | CH01 | Director's details changed for Mr Paul Henery Franks on 27 November 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Danny Ian Banks as a director on 19 June 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 19 Jun 2014 | AR01 | Annual return made up to 17 May 2014 with full list of shareholders | |
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 31 Jul 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 18 Feb 2013 | TM01 | Termination of appointment of Laura Martin as a director | |
| 18 Feb 2013 | AP01 | Appointment of Mr Paul Franks as a director | |
| 19 Jul 2012 | AD01 | Registered office address changed from 303 Hull Road Hull HU3 2SB United Kingdom on 19 July 2012 |