ISLAND GAS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of Simon Christopher Hopkinson as a director on 2024-06-04 |
| 05/06/245 June 2024 | Appointment of Mr Ross Glover as a director on 2024-06-05 |
| 03/05/243 May 2024 | Satisfaction of charge 039991940007 in full |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 06/02/246 February 2024 | Change of details for Igas Energy Plc as a person with significant control on 2023-06-21 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Stephen David Bowler as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Appointment of Simon Christopher Hopkinson as a director on 2022-09-15 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MS FRANCES WARD |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039991940006 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039991940007 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / IGAS ENERGY PLC / 06/04/2016 |
| 24/09/1924 September 2019 | ADOPT ARTICLES 11/09/2019 |
| 13/09/1913 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS THAMALA PERERA SCHUETZE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYMIRES |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY SHERNETT WHITE |
| 14/11/1614 November 2016 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JULIAN LESTER TEDDER |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN |
| 12/05/1512 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 039991940006 |
| 25/02/1525 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039991940006 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 06/03/2013 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP AUSTIN / 10/01/2013 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER |
| 30/11/1130 November 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/114 November 2011 | A GUARANTEE AGREEMENT 17/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOHN BLAYMIRES |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GUGEN |
| 08/03/118 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROBSON |
| 07/03/117 March 2011 | SECRETARY APPOINTED MISS SHERNETT SAFFRON WHITE |
| 05/01/115 January 2011 | COMPANY NAME CHANGED KP RENEWABLES (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DISS40 (DISS40(SOAD)) |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 7TH FLOOR ALDERMARY HOUSE 10 - 15 QUEEN STREET LONDON EC4N 1TX |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR BRENT CHESHIRE |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR FRANCIS ROBERT GUGEN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY ALDERMARY SECRETARIES LIMITED |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRYANT |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER REDMOND |
| 02/02/092 February 2009 | SECRETARY APPOINTED MRS SAMANTHA JANE ROBSON |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: CHISWICK PARK BUILDING THREE 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: SUITE 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ |
| 08/10/048 October 2004 | COMPANY NAME CHANGED KP BIOENERGY LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: SUITE 814 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 30/12/0330 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 23/12/0323 December 2003 | FIRST GAZETTE |
| 19/12/0319 December 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/04/031 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 14/01/0314 January 2003 | FIRST GAZETTE |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 6 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JG |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED KWIKPOWER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 48 WELLINGTON ROAD LONDON W5 4UH |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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