ILEX ENERGY CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MATTHEW JOHN BROWN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES KEEGAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED JUTTA CHRISTINA KARLSSON |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED JARKKO TAPIO SAIRANEN |
| 21/10/1421 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 02/10/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 30/09/1130 September 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 01/03/111 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PHILIP HARE |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY COX / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 18/09/0618 September 2006 | S366A DISP HOLDING AGM 15/08/06 |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED MAWLAW 676 LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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