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IGE ENERGY SERVICES (UK) LIMITED - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03499114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- TIMOTHY WILLIAM ANDREWS
- PETER DARYL EVERETT
- FINTAN TUFFY
- DAVID ARTHUR VAN BUREN
- HILARY ANNE WAKE
- PETER DARYL EVERETT
- FINTAN TUFFY
- HILARY ANNE WAKE
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-26
- Age Of Company 1998-01-26 26 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2306) LIMITED
- Legal Entity Identifier (LEI)
- 6JT5D8UWUUVVG8P03H80
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2015-01-26
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IGE ENERGY SERVICES (UK) LIMITED Company Description
- IGE ENERGY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03499114. Its current trading status is "live". It was registered 1998-01-26. It was previously called TRUSHELFCO (NO.2306) LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 8 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2015-01-26.It can be contacted at 3Rd .
Get IGE ENERGY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ige Energy Services (Uk) Limited - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1998-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IGE ENERGY SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03499114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03499114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03499114#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-07) - AA
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keyboard_arrow_right 2016
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26/01/16 FULL LIST (2016-02-03) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR KEITH REDFEARN (2015-09-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBON (2015-04-28) - TM01
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26/01/15 FULL LIST (2015-02-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ANDREWS / 06/06/2013 (2014-02-03) - CH01
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26/01/14 FULL LIST (2014-02-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE PAEPE (2014-05-28) - TM01
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DIRECTOR APPOINTED DAVID ARTHUR VAN BUREN (2014-05-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MANLEY (2014-05-28) - TM01
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DIRECTOR APPOINTED JAMES DEVLIN GIBBON (2014-05-29) - AP01
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DIRECTOR APPOINTED FINTAN TUFFY (2014-09-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALSTON (2014-09-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-03) - AA
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26/01/13 FULL LIST (2013-02-22) - AR01
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DIRECTOR APPOINTED TIMOTHY WILLIAM ANDREWS (2013-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRIS (2013-05-22) - TM01
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DIRECTOR APPOINTED OLIVIER NICOLAS ANDRE DE PAEPE (2013-05-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-12) - AA
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SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
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SECTION 519 (2013-11-25) - MISC
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AUDITOR'S RESIGNATION (2013-12-03) - AUD
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON (2012-12-17) - TM01
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DIRECTOR APPOINTED CHRISTOPHER DALSTON (2012-12-17) - AP01
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DIRECTOR APPOINTED VINCENT MANLEY (2012-12-14) - AP01
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DIRECTOR APPOINTED CLIFFORD NEIL HARRIS (2012-12-14) - AP01
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DIRECTOR APPOINTED KEITH REDFEARN (2012-03-16) - AP01
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26/01/12 FULL LIST (2012-02-10) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK (2011-08-25) - TM01
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26/01/11 FULL LIST (2011-02-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-05) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 (2010-01-19) - CH01
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DIRECTOR APPOINTED MORIA ANN ROBERTSON (2010-11-17) - AP01
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26/01/10 FULL LIST (2010-02-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND (2010-07-22) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 (2010-01-19) - CH01
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-31) - AD03
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SAIL ADDRESS CREATED (2009-12-30) - AD02
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-24) - TM02
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-20) - AP04
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-01-27) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-10) - AA
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AD 20/12/06--------- (2007-01-10) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-01-10) - 123
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£ NC 50000000/52000000 (2007-01-10) - RES04
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS (2007-02-23) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-10-20) - 288a
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DIRECTOR RESIGNED (2006-10-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS (2006-03-16) - 363a
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NC INC ALREADY ADJUSTED (2006-02-28) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-02-28) - RES10
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£ NC 11700000/50000000 (2006-02-28) - RES04
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AD 21/12/05--------- (2006-02-28) - 88(2)R
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-06) - AA
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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NEW DIRECTOR APPOINTED (2005-03-10) - 288a
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS (2005-02-28) - 363a
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NEW DIRECTOR APPOINTED (2005-02-14) - 288a
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DIRECTOR RESIGNED (2005-02-09) - 288b
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DIRECTOR RESIGNED (2005-08-11) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS (2004-03-27) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353
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NEW SECRETARY APPOINTED (2004-01-26) - 288a
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SECRETARY RESIGNED (2004-01-07) - 288b
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-01-08) - 288c
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS (2003-01-28) - 363a
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NC INC ALREADY ADJUSTED (2003-07-15) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-15) - RES10
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£ NC 1000000/1700000 (2003-07-15) - RES04
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AD 02/07/03--------- (2003-08-19) - 88(2)R
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SHARES AGREEMENT OTC (2003-08-19) - SA
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NEW DIRECTOR APPOINTED (2003-10-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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DIRECTOR RESIGNED (2003-11-18) - 288b
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NC INC ALREADY ADJUSTED 15/12/03 (2003-12-23) - RES04
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£ NC 1700000/11700000 (2003-12-23) - 123
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM: (2003-12-30) - 287
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SECRETARY'S PARTICULARS CHANGED (2003-09-18) - 288c
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-06-18) - 288a
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS (2002-01-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-02-19) - 288c
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DIRECTOR RESIGNED (2002-06-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-12-10) - 288c
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DIRECTOR RESIGNED (2002-11-13) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS (2001-01-30) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS (2000-03-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-04-06) - AA
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DIRECTOR RESIGNED (2000-05-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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NEW DIRECTOR APPOINTED (2000-05-26) - 288a
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NEW DIRECTOR APPOINTED (2000-05-22) - 288a
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keyboard_arrow_right 1999
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-28) - 244
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DIRECTOR'S PARTICULARS CHANGED (1999-09-10) - 288c
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S366A DISP HOLDING AGM 07/07/98 (1999-08-03) - ELRES
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS (1999-02-04) - 363a
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-03-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM: (1998-03-16) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-16) - 288a
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DIRECTOR RESIGNED (1998-03-16) - 288b
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 (1998-02-05) - ORES10
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MEMORANDUM OF ASSOCIATION (1998-02-04) - MEM/ARTS
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COMPANY NAME CHANGED (1998-01-29) - CERTNM
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£ NC 100/1000000 (1998-02-05) - ORES04
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NEW DIRECTOR APPOINTED (1998-03-16) - 288a
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NEW SECRETARY APPOINTED (1998-04-15) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 (1998-03-16) - 225
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NEW DIRECTOR APPOINTED (1998-04-15) - 288a
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DIRECTOR RESIGNED (1998-04-15) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-04-15) - 288b
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM: (1998-06-04) - 287
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NC INC ALREADY ADJUSTED (1998-03-16) - 123
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INCORPORATION DOCUMENTS (1998-01-26) - NEWINC
