INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
21/06/2421 June 2024 | Change of details for Iep Infrastructure Holdco Limited as a person with significant control on 2023-09-12 |
21/06/2421 June 2024 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
16/04/2416 April 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-31 |
13/11/2313 November 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-13 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
14/03/2314 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
14/03/2314 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
01/04/221 April 2022 | Registration of charge 098982220006, created on 2022-03-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
21/07/2121 July 2021 | Registration of charge 098982220005, created on 2021-07-16 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
14/07/2014 July 2020 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / IEP INFRASTRUCTURE HOLDCO LIMITED / 03/07/2020 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
18/06/2018 June 2020 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIV MILLER |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098982220004 |
27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
01/04/191 April 2019 | DIRECTOR APPOINTED LIV HARDER MILLER |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI |
30/01/1930 January 2019 | DIRECTOR APPOINTED MR BAIJU DEVANI |
09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098982220003 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
19/07/1719 July 2017 | DOCUMENTS 04/07/2017 |
14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098982220002 |
04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098982220001 |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017 |
06/01/176 January 2017 | DIRECTOR APPOINTED MR JASON MURPHY |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DURNALL |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASTIGLIONI / 10/11/2016 |
10/08/1610 August 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098982220001 |
02/12/152 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company