IGAS ENERGY PRODUCTION LIMITED

Company number SC298739

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Ms Frances Ward as a director on 31 July 2020	(2 pages)
03 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(130 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
06 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge SC2987390004 in full	(4 pages)
22 Nov 2019	MR01	Registration of charge SC2987390005, created on 14 November 2019	(19 pages)
22 Nov 2019	MR01	Registration of charge SC2987390006, created on 14 November 2019	(61 pages)
14 Oct 2019	PSC05	Change of details for Dart Energy (Europe) Limited as a person with significant control on 14 October 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019	(1 page)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and documents/ approval of terms and transactions of documents/ authorisation of directors / resolutions have effect notwithstanding company articles / to promote success of company 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Sep 2019	CC04	Statement of company's objects	(2 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)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)