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IENERG LTD

Company number 10802709

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2024 DS01 Application to strike the company off the register
10 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of Andrew Richard Brunt as a director on 16 August 2022
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
20 Jun 2018 PSC01 Notification of Warren Thomas Taylor as a person with significant control on 14 December 2017
20 Jun 2018 PSC01 Notification of Peter Anthony Mycoe as a person with significant control on 14 December 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 November 2017
  • GBP 100
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
14 Dec 2017 AP01 Appointment of Mr Andrew Richard Brunt as a director on 14 December 2017
14 Dec 2017 AP01 Appointment of Mr Warren Thomas Taylor as a director on 14 December 2017
14 Dec 2017 AP01 Appointment of Mr William Mark Mcnamee as a director on 14 December 2017