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ILS ENERGY INVESTMENTS LIMITED

Company number 09419089

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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)
02 Jan 2025 AA Total exemption full accounts made up to 30 November 2024
02 Jan 2025 AA01 Previous accounting period shortened from 28 February 2025 to 30 November 2024
02 Sep 2024 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 September 2024
12 Mar 2024 AA Total exemption full accounts made up to 29 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
13 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with updates
29 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
04 Feb 2021 CH01 Director's details changed for Mr Iain Lawrie Shearer on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Iain Lawrie Shearer as a person with significant control on 5 November 2019
04 Feb 2021 CH01 Director's details changed for Mr Iain Lawrie Shearer on 5 November 2019
26 May 2020 AA Total exemption full accounts made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
20 May 2019 AA Total exemption full accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
31 Jan 2019 PSC04 Change of details for Mr Iain Lawrie Shearer as a person with significant control on 11 October 2018
31 Jan 2019 CH01 Director's details changed for Mr Iain Lawrie Shearer on 11 October 2018
08 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-22
04 Apr 2018 CONNOT Change of name notice
02 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Iain Lawrie Shearer on 30 May 2016