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INGKA ENERGY SERVICES UK LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 04270452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- JELKEBY, Peter
- MOUROUZIDES, Constantinos
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-15
- Age Of Company 2001-08-15 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ikea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IKEA ENERGY SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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INGKA ENERGY SERVICES UK LIMITED Company Description
- INGKA ENERGY SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04270452. Its current trading status is "live". It was registered 2001-08-15. It was previously called IKEA ENERGY SERVICES UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 100 Avebury Boulevard .
Get INGKA ENERGY SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingka Energy Services Uk Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2001-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-05-30) - AA
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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accounts-with-accounts-type-full (2023-03-15) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2021-05-29) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-28) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-11-29) - CERTNM
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certificate-change-of-name-company (2018-11-28) - CERTNM
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-small (2018-05-18) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-03-09) - AA
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auditors-resignation-company (2017-04-06) - AUD
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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capital-allotment-shares (2013-08-30) - SH01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-secretary-company-with-name (2013-09-02) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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termination-director-company-with-name (2013-11-25) - TM01
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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appoint-corporate-secretary-company-with-name (2013-09-02) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
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accounts-with-accounts-type-full (2012-05-09) - AA
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change-person-director-company-with-change-date (2012-04-20) - CH01
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statement-of-companys-objects (2012-03-26) - CC04
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appoint-person-director-company-with-name (2012-01-24) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-01) - CERTNM
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change-of-name-notice (2010-12-01) - CONNOT
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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memorandum-articles (2010-12-02) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-26) - AA
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gazette-filings-brought-up-to-date (2009-03-27) - DISS40
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accounts-with-accounts-type-full (2009-07-02) - AA
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gazette-notice-compulsary (2009-01-27) - GAZ1
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miscellaneous (2009-07-16) - MISC
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miscellaneous (2009-07-22) - MISC
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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legacy (2008-06-09) - 363a
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-12-01) - 288a
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-07-05) - 244
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legacy (2006-05-26) - 363a
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legacy (2006-02-13) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-03-04) - 288c
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legacy (2005-05-18) - 288c
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legacy (2005-08-15) - 363a
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auditors-resignation-company (2005-09-14) - AUD
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accounts-with-accounts-type-full (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363a
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legacy (2004-09-08) - 288a
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-08-29) - 363a
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legacy (2002-09-13) - 363a
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certificate-change-of-name-company (2001-08-29) - CERTNM
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resolution (2001-09-14) - RESOLUTIONS
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legacy (2001-11-06) - 288b
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legacy (2001-09-24) - 123
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 88(2)R
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memorandum-articles (2001-09-14) - MEM/ARTS
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incorporation-company (2001-08-15) - NEWINC