INDRA RENEWABLE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 16/10/2416 October 2024 | Change of details for Gulf Oil International Ltd as a person with significant control on 2023-11-03 |
| 29/01/2429 January 2024 | Appointment of Mr Adam Christopher Walker as a director on 2024-01-22 |
| 02/01/242 January 2024 | Termination of appointment of Adrian Paul Moores as a director on 2024-01-02 |
| 18/12/2318 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-10-28 with updates |
| 16/12/2316 December 2023 | Termination of appointment of John Colman O'donohue as a director on 2023-12-01 |
| 27/11/2327 November 2023 | Cessation of Intelligent Energy Technology Ltd as a person with significant control on 2023-07-31 |
| 27/11/2327 November 2023 | Cessation of Michael Robert Schooling as a person with significant control on 2023-07-31 |
| 07/11/237 November 2023 | Termination of appointment of Michael Robert Schooling as a director on 2023-10-30 |
| 16/10/2316 October 2023 | Termination of appointment of James Anthony Jones as a secretary on 2023-10-13 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Notification of Gulf Oil International Ltd as a person with significant control on 2023-07-31 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 19/07/2319 July 2023 | Appointment of Sacha Davis as a director on 2023-07-13 |
| 19/07/2319 July 2023 | Appointment of Mr Paul Michael Woodfield as a director on 2023-07-13 |
| 19/07/2319 July 2023 | Appointment of Mohammad Asif Iqbal as a director on 2023-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Appointment of Mr James Anthony Jones as a secretary on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Jonathan Simon Tudor as a secretary on 2022-11-10 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Sub-division of shares on 2021-06-24 |
| 14/01/2214 January 2022 | Appointment of Dr Jonathan Simon Tudor as a secretary on 2022-01-01 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 30/09/2130 September 2021 | Termination of appointment of Ben Kelsey as a director on 2021-09-06 |
| 06/07/216 July 2021 | Registered office address changed from 140 - 142 Kensington Church Street London W8 4BN England to Sentinel House Sparrowhawk Close Malvern WR14 1GL on 2021-07-06 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR BEN KELSEY |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR STEVE ACKROYD |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM PAKENHAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 04/09/184 September 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM BRITANNIA COURT MOOR STREET WORCESTER WR1 3DB |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SCHOOLING / 18/04/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PACKENHAM / 20/06/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR TOM PACKENHAM |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIOR |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAY |
| 16/12/1516 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHOOLING / 06/10/2014 |
| 01/05/141 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 01/05/141 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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