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INOVYN ENERGY LIMITED

Company number 02076043

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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)
09 Jul 2012 AA Accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 101
20 Dec 2011 CH01 Director's details changed for Ms Julie Dawn Murtagh on 6 December 2011
15 Sep 2011 TM01 Termination of appointment of Ashley Reed as a director
15 Sep 2011 AP01 Appointment of Mr Keith Metcalfe as a director
06 Jul 2011 AA Accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23RD February 2012.
06 Jan 2011 AP01 Appointment of Mr Ghislain George Jose Decadt as a director
06 Jan 2011 TM01 Termination of appointment of Otto Schnurr as a director
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auditors appointed 09/03/2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Christopher Edward Tane on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Ashley Julian Reed on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Otto Schnurr on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ms Julie Dawn Murtagh on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Michael John Maher on 1 October 2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007