Innovative Energy Consultancy Ltd was founded on 21 February 2003, it's status in the Companies House registry is set to "Active". The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Gillian | 08 March 2003 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 18 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 225 - Change of Accounting Reference Date | 28 November 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| NEWINC - New incorporation documents | 21 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 June 2003 | Fully Satisfied |
N/A |
