- Company Overview for IGAS ENERGY DEVELOPMENT LIMITED (07240286)
- Filing history for IGAS ENERGY DEVELOPMENT LIMITED (07240286)
- People for IGAS ENERGY DEVELOPMENT LIMITED (07240286)
- Charges for IGAS ENERGY DEVELOPMENT LIMITED (07240286)
- More for IGAS ENERGY DEVELOPMENT LIMITED (07240286)
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) |
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19 Oct 2014 | AP01 | Appointment of Mr Stephen David Bowler as a director on 15 October 2014 | |
19 Oct 2014 | AP01 | Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 | |
19 Oct 2014 | TM01 | Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 | |
19 Oct 2014 | AP01 | Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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08 Apr 2014 | AA | Audit exemption subsidiary accounts made up to 30 June 2013 | |
08 Apr 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
08 Apr 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 | |
08 Apr 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 | |
29 Jan 2014 | AP01 | Appointment of Mr Eytan Michael Uliel as a director | |
07 Oct 2013 | TM01 | Termination of appointment of John Mcgoldrick as a director | |
07 Oct 2013 | AP01 | Appointment of Mr Justin Walta as a director | |
25 Jul 2013 | AP01 | Appointment of Mrs Jacqueline Kipps as a director | |
25 Jul 2013 | AP03 | Appointment of Mr Jessel Shah-Gair as a secretary | |
25 Jul 2013 | TM01 | Termination of appointment of Mark Lappin as a director | |
25 Jul 2013 | TM02 | Termination of appointment of Douglas Bain as a secretary | |
24 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
20 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
17 Jan 2013 | RESOLUTIONS |
Resolutions
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20 Nov 2012 | AA01 | Change of accounting reference date | |
30 Oct 2012 | AA01 | Current accounting period extended from 30 April 2013 to 30 June 2013 | |
18 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
24 May 2012 | AP01 | Appointment of John Russell Mcgoldrick as a director | |
18 May 2012 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 May 2012 | |
18 May 2012 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary |