IPM HYDRO (UK) LIMITED

03123340
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
14 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
01 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
06 Dec 2016 auditors Auditors Resignation Company 1 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
25 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
25 Oct 2016 resolution Resolution 1 Buy now
17 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2016 capital Statement of capital (Section 108) 5 Buy now
17 Aug 2016 resolution Resolution 1 Buy now
17 Aug 2016 insolvency Solvency Statement dated 17/08/16 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Stephen Riley) 1 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 15 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Ro Okaniwa) 2 Buy now
01 Aug 2014 officers Appointment of director (Mr Ro Okaniwa) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Hiroyuki Koga) 1 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 accounts Annual Accounts 14 Buy now
02 Feb 2012 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 15 Buy now
23 Mar 2011 officers Termination of appointment of director (Toru Takahashi) 2 Buy now
22 Mar 2011 officers Appointment of director (Hiroyuki Koga) 3 Buy now
01 Mar 2011 officers Change of particulars for director (Mr Toru Takahashi) 3 Buy now
24 Feb 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Masaaki Furukawa) 2 Buy now
05 Jan 2011 officers Appointment of director (Mr Toru Takahashi) 3 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Dr Stephen Riley) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Masaaki Furukawa) 2 Buy now
27 Nov 2009 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
24 Sep 2009 officers Director's change of particulars / masaaki furukawa / 30/06/2009 1 Buy now
30 Jun 2009 officers Appointment terminated director peter barlow 1 Buy now
13 Feb 2009 officers Director appointed masaaki furukawa 2 Buy now
11 Feb 2009 officers Appointment terminated director takashi umezu 1 Buy now
01 Dec 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 16 Buy now
19 Aug 2008 officers Director appointed peter george barlow 2 Buy now
19 Aug 2008 officers Appointment terminated director david alcock 1 Buy now
13 May 2008 accounts Annual Accounts 14 Buy now
02 May 2008 officers Director's change of particulars / takashi umezu / 17/03/2008 1 Buy now
16 Nov 2007 annual-return Return made up to 07/11/07; full list of members 6 Buy now
09 Sep 2007 accounts Annual Accounts 17 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 07/11/06; full list of members 8 Buy now
11 Apr 2006 accounts Annual Accounts 13 Buy now
25 Jan 2006 officers Secretary's particulars changed 1 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
14 Dec 2005 annual-return Return made up to 07/11/05; full list of members 6 Buy now
14 Dec 2005 address Location of register of members 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
09 Jun 2005 accounts Annual Accounts 13 Buy now
01 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 address Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP 1 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 address Registered office changed on 06/01/05 from: lansdowne house berkley square london W1J 6ER 1 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers New director appointed 3 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
24 Nov 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
30 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Aug 2004 accounts Annual Accounts 12 Buy now
19 Aug 2004 officers Director resigned 1 Buy now
17 Nov 2003 annual-return Return made up to 07/11/03; full list of members 8 Buy now
21 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
28 Apr 2003 auditors Auditors Resignation Company 2 Buy now
22 Mar 2003 officers New director appointed 1 Buy now
22 Mar 2003 officers New director appointed 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
15 Nov 2002 annual-return Return made up to 07/11/02; full list of members 7 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
15 Aug 2002 auditors Auditors Resignation Company 1 Buy now
03 Aug 2002 accounts Annual Accounts 11 Buy now
26 Mar 2002 officers Director's particulars changed 1 Buy now
04 Feb 2002 accounts Annual Accounts 10 Buy now
27 Nov 2001 annual-return Return made up to 07/11/01; full list of members 7 Buy now
31 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
04 Oct 2001 officers Director resigned 1 Buy now
27 Apr 2001 officers Secretary's particulars changed 1 Buy now
10 Nov 2000 annual-return Return made up to 07/11/00; full list of members 7 Buy now