About

Registered Number: 04870518
Date of Incorporation: 19/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Gas Centre, Gelderd Road, Leeds, LS27 7LG,

 

Innergy Solid Fuels Ltd was registered on 19 August 2003 with its registered office in Leeds. We don't know the number of employees at the company. The current directors of the business are listed as Earley, Brendan, Mehta, Neil Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARLEY, Brendan 15 June 2005 22 June 2005 1
MEHTA, Neil Andrew 05 September 2011 18 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
AA - Annual Accounts 16 December 2019
PSC07 - N/A 24 October 2019
CS01 - N/A 19 September 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 28 December 2018
PSC04 - N/A 08 November 2018
CH01 - Change of particulars for director 08 November 2018
AD01 - Change of registered office address 08 November 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 13 December 2017
PSC02 - N/A 12 December 2017
PSC04 - N/A 12 December 2017
AD01 - Change of registered office address 17 September 2017
CS01 - N/A 22 August 2017
PSC07 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
AP01 - Appointment of director 24 April 2017
AD01 - Change of registered office address 24 April 2017
AA01 - Change of accounting reference date 22 February 2017
MR01 - N/A 15 December 2016
TM01 - Termination of appointment of director 20 November 2016
TM02 - Termination of appointment of secretary 20 November 2016
RESOLUTIONS - N/A 02 November 2016
CONNOT - N/A 02 November 2016
AA - Annual Accounts 29 September 2016
MR04 - N/A 22 September 2016
CS01 - N/A 29 August 2016
MR05 - N/A 21 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 September 2015
CH04 - Change of particulars for corporate secretary 14 September 2015
AD01 - Change of registered office address 23 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 September 2014
AAMD - Amended Accounts 10 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 28 October 2011
AA - Annual Accounts 28 October 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 06 September 2011
CH04 - Change of particulars for corporate secretary 06 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 26 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AA - Annual Accounts 27 July 2010
AA - Annual Accounts 10 March 2010
AD01 - Change of registered office address 26 October 2009
363a - Annual Return 11 September 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
AA - Annual Accounts 22 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 June 2005
363a - Annual Return 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
363a - Annual Return 28 September 2004
225 - Change of Accounting Reference Date 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 19 May 2004
287 - Change in situation or address of Registered Office 06 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2016 Outstanding

N/A

Debenture 29 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.