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INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED

Company number 09063078

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
21 Jun 2024 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
21 Jun 2024 PSC05 Change of details for Iep Infrastructure Holdco Limited as a person with significant control on 12 September 2023
16 Apr 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
19 Dec 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 November 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Dec 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 MR04 Satisfaction of charge 090630780006 in full
27 Jun 2022 MR04 Satisfaction of charge 090630780005 in full
27 Jun 2022 MR04 Satisfaction of charge 090630780004 in full
27 Jun 2022 MR04 Satisfaction of charge 090630780003 in full
27 Jun 2022 MR04 Satisfaction of charge 090630780007 in full
27 Jun 2022 MR04 Satisfaction of charge 090630780002 in full
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
01 Apr 2022 MR01 Registration of charge 090630780007, created on 31 March 2022
26 Nov 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2021 MR01 Registration of charge 090630780006, created on 16 July 2021
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
02 Oct 2020 AP01 Appointment of Duncan Murray Reid as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Jason Murphy as a director on 30 September 2020