IGAS ENERGY ENTERPRISE LIMITED

Company number 05457589

Date	Type	Description	View / Download
11 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
11 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	AP01	Appointment of Ms Frances Ward as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
09 Jan 2020	CC04	Statement of company's objects	(2 pages)
26 Nov 2019	MR01	Registration of charge 054575890004, created on 14 November 2019	(61 pages)
26 Nov 2019	MR04	Satisfaction of charge 054575890003 in full	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/vote at general meeting/documents/guarantee 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of John Malcolm Blaymires as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mrs Thamala Perera Schuetze as a director on 30 April 2019	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
23 May 2017	CONNOT	Change of name notice	(2 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
03 Jan 2017	TM02	Termination of appointment of Shernett Saffron White as a secretary on 3 January 2017	(1 page)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,305,805	(4 pages)
16 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)