Companies House does not verify the accuracy of the information filed

Advanced company search

ISLAND GREEN POWER UK LIMITED

Company number 08615657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	TM02	Termination of appointment of Ian Lawrie as a secretary on 1 October 2016	View PDF Termination of appointment of Ian Lawrie as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CH01	Director's details changed for Mr Colm Richard Killeen on 1 October 2016	View PDF Director's details changed for Mr Colm Richard Killeen on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015	View PDF Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	CH01	Director's details changed for Colm Richard Killeen on 21 April 2015	View PDF Director's details changed for Colm Richard Killeen on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH01	Director's details changed for Ian Paul Lawrie on 27 April 2015	View PDF Director's details changed for Ian Paul Lawrie on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AP01	Appointment of Ian Lawrie as a director on 20 March 2015	View PDF Appointment of Ian Lawrie as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Oct 2013	CERTNM	Company name changed igp solar pv plant number 2 LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed igp solar pv plant number 2 LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?