INDRA RENEWABLE TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 08740976 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2013 |
| Age | 10 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
INDRA RENEWABLE TECHNOLOGIES LIMITED is an active private limited company with number 08740976. It was incorporated 10 years, 8 months, 14 days ago, on 21 October 2013. The company address is Sentinel House Sentinel House, Malvern, WR14 1GL, England.
Company Fillings
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Christopher Walker
Appointment date: 2024-01-22
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Moores
Termination date: 2024-01-02
Documents
Change account reference date company current extended
Date: 18 Dec 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Termination director company with name termination date
Date: 16 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Colman O'donohue
Termination date: 2023-12-01
Documents
Confirmation statement with updates
Date: 16 Dec 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Cessation of a person with significant control
Date: 27 Nov 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Robert Schooling
Cessation date: 2023-07-31
Documents
Cessation of a person with significant control
Date: 27 Nov 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intelligent Energy Technology Ltd
Cessation date: 2023-07-31
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Schooling
Termination date: 2023-10-30
Documents
Termination secretary company with name termination date
Date: 16 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Anthony Jones
Termination date: 2023-10-13
Documents
Accounts with accounts type small
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 15 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gulf Oil International Ltd
Notification date: 2023-07-31
Documents
Resolution
Date: 14 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-31
Capital : 3,336.283 GBP
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sacha Davis
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Woodfield
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohammad Asif Iqbal
Appointment date: 2023-07-13
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 15 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Simon Tudor
Termination date: 2022-11-10
Documents
Appoint person secretary company with name date
Date: 15 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Anthony Jones
Appointment date: 2022-11-10
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-02
Capital : 3,038.419 GBP
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type small
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Colman O'donohue
Appointment date: 2022-05-26
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Moores
Appointment date: 2022-05-26
Documents
Capital alter shares subdivision
Date: 27 Jan 2022
Action Date: 24 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-24
Documents
Appoint person secretary company with name date
Date: 14 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Jonathan Simon Tudor
Appointment date: 2022-01-01
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Kelsey
Termination date: 2021-09-06
Documents
Accounts with accounts type small
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-06
Old address: 140 - 142 Kensington Church Street London W8 4BN England
New address: Sentinel House Sparrowhawk Close Malvern WR14 1GL
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Francis Casey
Termination date: 2021-01-13
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Fitzpatrick
Termination date: 2021-01-13
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-15
Capital : 2,200 GBP
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-13
Psc name: Mr Michael Robert Schooling
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Intelligent Energy Technology Ltd
Notification date: 2021-01-13
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Camille Antoine Nehme
Appointment date: 2021-01-13
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Tudor
Appointment date: 2021-01-13
Documents
Accounts with accounts type small
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Ackroyd
Appointment date: 2020-01-30
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Kelsey
Appointment date: 2020-01-30
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Pakenham
Termination date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change account reference date company current extended
Date: 04 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-12
Old address: Britannia Court Moor Street Worcester WR1 3DB
New address: 140 - 142 Kensington Church Street London W8 4BN
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Change to a person with significant control
Date: 13 Sep 2017
Action Date: 18 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-18
Psc name: Mr Michael Robert Schooling
Documents
Change person director company with change date
Date: 21 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-20
Officer name: Mr Tom Packenham
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Packenham
Appointment date: 2017-06-20
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Fitzpatrick
Appointment date: 2017-06-20
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Francis Casey
Appointment date: 2017-06-20
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Miles Prior
Termination date: 2017-04-18
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Clark
Termination date: 2017-04-18
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John May
Termination date: 2016-02-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Change person director company with change date
Date: 15 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-06
Officer name: Mr Michael Schooling
Documents
Capital allotment shares
Date: 01 May 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-26
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 01 May 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-26
Capital : 1,000 GBP
Documents
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