INGENIOUS RENEWABLE ENERGY LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2025-03-03 |
03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
03/03/253 March 2025 | Change of details for Ingenious Commercial Enterprises Limited as a person with significant control on 2025-03-03 |
27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
30/08/2430 August 2024 | Resolutions |
30/08/2430 August 2024 | |
30/08/2430 August 2024 | Statement of capital on 2024-08-30 |
30/08/2430 August 2024 | |
16/04/2416 April 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
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 |
14/03/2314 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
14/03/2314 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
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 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/11/2126 November 2021 | Accounts for a small company made up to 2020-12-31 |
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 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
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 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
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 |
27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI |
23/07/1923 July 2019 | ARTICLES OF ASSOCIATION |
01/07/191 July 2019 | ALTER ARTICLES 12/06/2019 |
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 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
26/11/1826 November 2018 | DIRECTOR APPOINTED MR BAIJU DEVANI |
10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
06/01/176 January 2017 | DIRECTOR APPOINTED MR JASON MURPHY |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DURNALL |
17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASTIGLIONI / 10/11/2016 |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080001980001 |
10/08/1610 August 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 185558.60 |
27/07/1627 July 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
28/11/1528 November 2015 | SECOND FILING FOR FORM SH01 |
28/10/1528 October 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 1507687.2 |
26/10/1526 October 2015 | DIRECTOR APPOINTED JAMES THOMAS DURNALL |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
20/08/1520 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 1501907 |
15/07/1515 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 1473408.5 |
19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
21/10/1421 October 2014 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/09/1425 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1325403.8 |
17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1322259.4 |
13/08/1413 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1254434.3 |
22/07/1422 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1213463.6 |
14/07/1414 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 1186681.2 |
09/07/149 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 1166934.2 |
27/06/1427 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 1154860.7 |
18/06/1418 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 1132798.4 |
18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1134911.7 |
18/06/1418 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1111838.5 |
19/05/1419 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1060146.2 |
04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
10/02/1410 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 786795.1 |
17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 766870.1 |
16/12/1316 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 697136.7 |
10/12/1310 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 650189.4 |
20/11/1320 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 564300.8 |
13/11/1313 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 547736.5 |
08/11/138 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 509196.6 |
21/10/1321 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 445155 |
04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
01/10/131 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 420836.9 |
20/09/1320 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 391462.3 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013 |
11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRUCE MILNE / 01/08/2013 |
29/07/1329 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 331236.6 |
18/07/1318 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 321468.6 |
16/07/1316 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 285787.7 |
15/07/1315 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 249788.1 |
10/06/1310 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 244936.5 |
15/05/1315 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 241318.4 |
25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
13/02/1313 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 19000.1 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN AXTELL / 24/08/2012 |
20/04/1220 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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