INDRA RENEWABLE TECHNOLOGIES LIMITED
Company number 08740976 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Cessation of Ella Christabel Pinnock as a person with significant control on 2026-05-20 · 1 page | View document |
| 14 May 2026 | Appointment of Mrs Beverley Karen Gower-Jones as a director on 2026-04-30 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Jonathan Simon Tudor as a director on 2026-04-30 · 1 page | View document |
| 13 Feb 2026 | Notification of Ella Christabel Pinnock as a person with significant control on 2026-01-27 · 2 pages | View document |
| 13 Feb 2026 | Cessation of Gulf Oil International Ltd as a person with significant control on 2026-01-27 · 1 page | View document |
| 13 Feb 2026 | Notification of Rory Michael Farren as a person with significant control on 2026-01-27 · 2 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 12 Dec 2025 | Termination of appointment of Adam Christopher Walker as a director on 2025-12-11 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 16 Oct 2024 | Change of details for Gulf Oil International Ltd as a person with significant control on 2023-11-03 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Mr Adam Christopher Walker as a director on 2024-01-22 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Adrian Paul Moores as a director on 2024-01-02 · 1 page | View document |
| 18 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 16 Dec 2023 | Confirmation statement made on 2023-10-28 with updates · 5 pages | View document |
| 16 Dec 2023 | Termination of appointment of John Colman O'donohue as a director on 2023-12-01 · 1 page | View document |
| 27 Nov 2023 | Cessation of Intelligent Energy Technology Ltd as a person with significant control on 2023-07-31 · 1 page | View document |
| 27 Nov 2023 | Cessation of Michael Robert Schooling as a person with significant control on 2023-07-31 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Michael Robert Schooling as a director on 2023-10-30 · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of James Anthony Jones as a secretary on 2023-10-13 · 1 page | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 15 Aug 2023 | Notification of Gulf Oil International Ltd as a person with significant control on 2023-07-31 · 2 pages | View document |
| 14 Aug 2023 | Resolutions · 5 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 19 Jul 2023 | Appointment of Mohammad Asif Iqbal as a director on 2023-07-13 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Paul Michael Woodfield as a director on 2023-07-13 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Sacha Davis as a director on 2023-07-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Resolutions · 2 pages | View document |
| 16 Nov 2022 | Resolutions | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 16 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Appointment of Mr James Anthony Jones as a secretary on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-02 · 3 pages | View document |
| 15 Nov 2022 | Termination of appointment of Jonathan Simon Tudor as a secretary on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 27 Jan 2022 | Sub-division of shares on 2021-06-24 · 4 pages | View document |
| 14 Jan 2022 | Appointment of Dr Jonathan Simon Tudor as a secretary on 2022-01-01 · 2 pages | View document |
| 22 Nov 2021 | Resolutions · 8 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 30 Sep 2021 | Termination of appointment of Ben Kelsey as a director on 2021-09-06 · 1 page | View document |
| 6 Jul 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 · 1 page | View document |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR BEN KELSEY | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR STEVE ACKROYD | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM PAKENHAM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 4 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | Registered office address changed from , Britannia Court Moor Street, Worcester, WR1 3DB to Sentinel House Sparrowhawk Close Malvern WR14 1GL on 2018-06-12 · 1 page | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM BRITANNIA COURT MOOR STREET WORCESTER WR1 3DB | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SCHOOLING / 18/04/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PACKENHAM / 20/06/2017 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR TOM PACKENHAM | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIOR | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAY | View document |
| 16 Dec 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHOOLING / 06/10/2014 | View document |
| 1 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |