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IGAS ENERGY DEVELOPMENT LIMITED

Company number 07240286

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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)
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
  • GBP 13,031
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
  • RES13 ‐ Approval of accounts/ re appoint auditor 19/12/2012
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