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IMPERIAL ENERGY KOSTANAI LIMITED

Company number 05161447

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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)
24 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: 6/8 yorki place leeds west yorkshire LS1 2DS
25 Jun 2007 363a Return made up to 23/06/07; full list of members
31 May 2007 288c Director's particulars changed
11 Nov 2006 AUD Auditor's resignation
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New secretary appointed
11 Nov 2006 288a New director appointed
23 Jun 2006 363a Return made up to 23/06/06; no change of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
15 Jul 2005 363a Return made up to 23/06/05; full list of members
25 Jun 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Jun 2004 NEWINC Incorporation