INGENIOUS RENEWABLE ENERGY LIMITED

08000198
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
30 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2024 resolution Resolution 2 Buy now
30 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2024 insolvency Solvency Statement dated 29/08/24 1 Buy now
16 Apr 2024 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Duncan Murray Reid) 2 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Neil Andrew Forster) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 11 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 10 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Jason Murphy) 1 Buy now
25 Sep 2020 accounts Annual Accounts 11 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
18 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
20 May 2020 officers Termination of appointment of director (Liv Harder Miller) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 21 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Baiju Devani) 1 Buy now
23 Jul 2019 incorporation Memorandum Articles 30 Buy now
01 Jul 2019 resolution Resolution 1 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Apr 2019 officers Appointment of director (Liv Harder Miller) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Roberto Castiglioni) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 officers Appointment of director (Mr Baiju Devani) 2 Buy now
10 Jul 2018 accounts Annual Accounts 25 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 accounts Annual Accounts 24 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Jason Murphy) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 officers Appointment of director (Mr Jason Murphy) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (James Thomas Durnall) 1 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Roberto Castiglioni) 2 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
04 Oct 2016 mortgage Registration of a charge 25 Buy now
10 Aug 2016 capital Return of Allotment of shares 4 Buy now
27 Jul 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
28 Nov 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Oct 2015 capital Return of Allotment of shares 3 Buy now
26 Oct 2015 officers Termination of appointment of director (James John Axtell) 1 Buy now
26 Oct 2015 officers Appointment of director (James Thomas Durnall) 2 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2015 capital Return of Allotment of shares 4 Buy now
15 Jul 2015 capital Return of Allotment of shares 3 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
21 Oct 2014 officers Appointment of director (Mr Roberto Castiglioni) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Jeremy Bruce Milne) 1 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
25 Sep 2014 capital Return of Allotment of shares 3 Buy now
17 Sep 2014 capital Return of Allotment of shares 3 Buy now
13 Aug 2014 capital Return of Allotment of shares 3 Buy now
22 Jul 2014 capital Return of Allotment of shares 3 Buy now
14 Jul 2014 capital Return of Allotment of shares 3 Buy now
09 Jul 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
18 Jun 2014 capital Return of Allotment of shares 3 Buy now
18 Jun 2014 capital Return of Allotment of shares 3 Buy now
18 Jun 2014 capital Return of Allotment of shares 3 Buy now
19 May 2014 capital Return of Allotment of shares 3 Buy now
04 Mar 2014 annual-return Annual Return 7 Buy now
10 Feb 2014 capital Return of Allotment of shares 3 Buy now
17 Jan 2014 capital Return of Allotment of shares 3 Buy now
16 Dec 2013 capital Return of Allotment of shares 3 Buy now
10 Dec 2013 capital Return of Allotment of shares 3 Buy now
20 Nov 2013 capital Return of Allotment of shares 3 Buy now
13 Nov 2013 capital Return of Allotment of shares 3 Buy now
08 Nov 2013 capital Return of Allotment of shares 3 Buy now
21 Oct 2013 capital Return of Allotment of shares 3 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
01 Oct 2013 capital Return of Allotment of shares 3 Buy now
20 Sep 2013 capital Return of Allotment of shares 3 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Jeremy Bruce Milne) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Mr James John Axtell) 2 Buy now
29 Jul 2013 capital Return of Allotment of shares 3 Buy now
18 Jul 2013 capital Return of Allotment of shares 3 Buy now
16 Jul 2013 capital Return of Allotment of shares 3 Buy now
15 Jul 2013 capital Return of Allotment of shares 3 Buy now
10 Jun 2013 capital Return of Allotment of shares 3 Buy now
15 May 2013 capital Return of Allotment of shares 3 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 capital Return of Allotment of shares 3 Buy now
06 Sep 2012 officers Change of particulars for director (James John Axtell) 2 Buy now
20 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now