INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED

Company number 09063078

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
29 Jun 2018	MR01	Registration of charge 090630780004, created on 27 June 2018	(43 pages)
26 Jul 2017	PSC07	Cessation of Ingenious Estate Planning Limited as a person with significant control on 20 June 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 04/07/2017	(4 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
05 Jul 2017	MR01	Registration of charge 090630780003, created on 5 July 2017	(43 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
24 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Jason Murphy as a director on 1 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of James Thomas Durnall as a director on 2 December 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Mr Roberto Castiglioni on 10 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Oct 2016	MR04	Satisfaction of charge 090630780001 in full	(4 pages)
04 Oct 2016	MR01	Registration of charge 090630780002, created on 28 September 2016	(25 pages)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP .1	(8 pages)
07 Apr 2016	MR01	Registration of charge 090630780001, created on 31 March 2016	(20 pages)
26 Oct 2015	AP01	Appointment of James Thomas Durnall as a director on 5 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
16 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP .1	(8 pages)
21 Oct 2014	AP01	Appointment of Mr Roberto Castiglioni as a director on 7 October 2014	(2 pages)