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Ikea Energy Services LTD

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Reports

Extended Company Report with Annual Accounts IKEA ENERGY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

3264TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
IKEA RETAIL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04270452
Record last updated Sunday, January 26, 2020 4:05:57 AM UTC
Official Address Witan Gate House 500 West Campbell Park
There are 329 companies registered at this street
Postal Code MK91SH
Sector Other business support service activities n.e.c.

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IKEA ENERGY SERVICES LIMITED (United Kingdom) Page visits 2024

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IKEA ENERGY SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 15, 2019 Appointment of a man as Director and Cfo Uk And Ireland Appointment of a man as Director and Cfo Uk And Ireland
Registry Oct 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2019 Appointment of a man as Uk & Ie Country Retail Manager and Director Appointment of a man as Uk & Ie Country Retail Manager and Director
Registry Jun 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 17, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Annual return Annual return
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 7, 2014 Resignation of a woman Resignation of a woman
Financials Mar 21, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 1, 2013 Appointment of a woman Appointment of a woman
Registry Nov 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry Sep 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2013 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 29, 2013 Annual return Annual return
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Financials May 9, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Registry Mar 26, 2012 Statement of companies objects Statement of companies objects
Registry Jan 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 4270... Change of particulars for director 4270...
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Memorandum of association Memorandum of association
Registry Dec 1, 2010 Company name change Company name change
Registry Dec 1, 2010 Change of name certificate Change of name certificate
Registry Dec 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 4270... Change of particulars for director 4270...
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jul 22, 2009 Miscellaneous document Miscellaneous document
Registry Jul 16, 2009 Miscellaneous document 4270... Miscellaneous document 4270...
Registry Jul 9, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 1, 2008 Appointment of a director Appointment of a director
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2008 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Jun 9, 2008 Annual return Annual return
Registry Mar 20, 2008 Appointment of a director Appointment of a director
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2007 Resignation of one Finance & Administration Manag and one Director (a man) Resignation of one Finance & Administration Manag and one Director (a man)
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 26, 2006 Annual return Annual return
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Sep 14, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2005 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Notice of change of directors or secretaries or in their particulars 4270... Notice of change of directors or secretaries or in their particulars 4270...
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Director and Finance & Administration Manag Appointment of a man as Director and Finance & Administration Manag
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jun 30, 2004 Resignation of one Deputy Country Manager Ikea Li and one Director (a man) Resignation of one Deputy Country Manager Ikea Li and one Director (a man)
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Resignation of a director 4270... Resignation of a director 4270...
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2003 Resignation of 2 people: one Lawyer, one General Manager and one Director (a man) Resignation of 2 people: one Lawyer, one General Manager and one Director (a man)
Registry Aug 29, 2003 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Sep 13, 2002 Annual return Annual return
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Appointment of a director 4270... Appointment of a director 4270...
Registry Nov 6, 2001 Resignation of a director Resignation of a director

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