INTERNATIONAL POWER (UCH) SERVICES LIMITED

03141679
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 24 Buy now
06 Sep 2024 officers Change of particulars for director (Carlos Eduardo Da Silva Arenas) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Miya-Claire Paolucci) 2 Buy now
16 Jul 2024 officers Appointment of director (Carlos Eduardo Da Silva Arenas) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Robert John Wells) 1 Buy now
01 Apr 2024 officers Appointment of director (Miya-Claire Paolucci) 2 Buy now
01 Apr 2024 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 24 Buy now
07 Jan 2023 accounts Annual Accounts 24 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2022 officers Appointment of director (Mr Robert John Wells) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
24 Nov 2021 accounts Annual Accounts 23 Buy now
19 Nov 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 officers Appointment of secretary (Neil Anderson) 2 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 23 Buy now
04 Aug 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
14 Jul 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
06 Sep 2019 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
11 Jul 2019 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
14 May 2019 officers Termination of appointment of director (Sarah Frances Fleure Mingham) 1 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 22 Buy now
03 Oct 2018 officers Appointment of director (Mr David George Alcock) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Jaideep Singh Sandhu) 1 Buy now
14 Sep 2018 officers Change of particulars for director (Mrs Sarah Frances Fleure Mingham) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
01 Jun 2017 officers Appointment of secretary (Sarah Jane Gregory) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (Roger Derek Simpson) 1 Buy now
27 Apr 2017 officers Appointment of director (Mr Jaideep Singh Sandhu) 2 Buy now
27 Apr 2017 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
27 Apr 2017 officers Appointment of director (Sarah Frances Fleure Mingham) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Peter David Ash) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Georgina Seeley) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Penelope Louise Small) 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 accounts Annual Accounts 17 Buy now
17 Apr 2015 mortgage Statement of satisfaction of a charge 5 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 officers Change of particulars for director (Georgina Seeley) 2 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 15 Buy now
05 Aug 2013 officers Appointment of director (Peter David Ash) 2 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
23 Jan 2012 annual-return Annual Return 3 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
03 Oct 2011 accounts Annual Accounts 13 Buy now
31 Mar 2011 officers Termination of appointment of director (Andrew Ramsay) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
31 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
07 May 2010 accounts Annual Accounts 12 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Penelope Louise Small) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Georgina Seeley) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Andrew Stephen James Ramsay) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
12 Feb 2009 accounts Annual Accounts 11 Buy now
13 Jan 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 11 Buy now
26 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 Mar 2008 officers Director appointed andrew stephen james ramsay 5 Buy now
17 Jan 2008 annual-return Return made up to 27/12/07; full list of members 2 Buy now
26 Sep 2007 accounts Annual Accounts 11 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 resolution Resolution 1 Buy now
15 Jan 2007 annual-return Return made up to 27/12/06; full list of members 5 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
17 Jul 2006 accounts Annual Accounts 11 Buy now
09 Feb 2006 annual-return Return made up to 27/12/05; full list of members 5 Buy now
25 Jan 2006 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
21 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2005 officers New secretary appointed 2 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: westwood way westwood business park coventry west midlands CV4 8LG 1 Buy now
10 Mar 2005 officers Secretary resigned 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers New director appointed 2 Buy now