I3 ENERGY NORTH SEA LIMITED

09187479
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3LG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 19 Buy now
25 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 125 Buy now
25 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 21 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
07 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2023 officers Termination of appointment of director (Graham Andrew Heath) 1 Buy now
21 Dec 2022 mortgage Statement of release/cease from a charge 2 Buy now
26 Aug 2022 accounts Annual Accounts 22 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 96 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 20 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 34 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Graham Andrew Heath) 2 Buy now
08 Oct 2019 accounts Annual Accounts 37 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 mortgage Registration of a charge 73 Buy now
16 Nov 2018 officers Termination of appointment of director (Neill Ashley Carson) 1 Buy now
16 Nov 2018 officers Appointment of director (Majid Shafiq) 2 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 auditors Auditors Resignation Company 1 Buy now
14 Dec 2017 officers Change of particulars for director (Mr. Neill Ashley Carson) 2 Buy now
04 Oct 2017 accounts Annual Accounts 29 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Sheri Kim Barton) 1 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2017 resolution Resolution 31 Buy now
18 Aug 2017 resolution Resolution 3 Buy now
17 Aug 2017 capital Return of Allotment of shares 4 Buy now
17 Aug 2017 capital Return of Allotment of shares 4 Buy now
30 Mar 2017 resolution Resolution 3 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2016 resolution Resolution 3 Buy now
12 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Jul 2016 resolution Resolution 2 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
09 Jun 2016 officers Appointment of secretary (Ms. Sheri Kim Barton) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Graham Andrew Heath) 2 Buy now
16 May 2016 accounts Annual Accounts 2 Buy now
11 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2016 officers Appointment of director (Mr Graham Andrew Heath) 2 Buy now
04 Sep 2015 annual-return Annual Return 3 Buy now
04 Sep 2015 officers Change of particulars for director (Neil Ashley Carson) 2 Buy now
30 Sep 2014 officers Appointment of director (Neill Ashley Carson) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (James Gordon Croll Stark) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Burness Paull (Directors Aberdeen) Limited) 1 Buy now
22 Aug 2014 incorporation Incorporation Company 35 Buy now