INTERNATIONAL POWER HOLDINGS LIMITED

03966796
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
08 Jan 2025 accounts Annual Accounts 26 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
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 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
07 Oct 2023 accounts Annual Accounts 27 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 28 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Appointment of director (Mr Robert John Wells) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
21 Dec 2021 accounts Annual Accounts 27 Buy now
30 Nov 2021 officers Appointment of director (Mr Kevin Adrian Dibble) 2 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
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
28 Jul 2020 accounts Annual Accounts 26 Buy now
14 Jul 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 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
11 Jul 2019 accounts Annual Accounts 23 Buy now
15 May 2019 officers Termination of appointment of director (Sarah Frances Fleure Mingham) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Appointment of director (Mr David George Alcock) 2 Buy now
04 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
09 Jul 2018 accounts Annual Accounts 24 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 24 Buy now
01 Jun 2017 officers Termination of appointment of secretary (Roger Derek Simpson) 1 Buy now
01 Jun 2017 officers Appointment of secretary (Sarah Jane Gregory) 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Appointment of director (Sarah Frances Fleure Mingham) 2 Buy now
26 Apr 2017 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Pierre Jean Bernard Guiollot) 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Marleen Florence Julie Marie Delvaux) 1 Buy now
05 Jul 2016 accounts Annual Accounts 19 Buy now
10 May 2016 annual-return Annual Return 20 Buy now
01 Oct 2015 officers Appointment of director (Mr Jaideep Singh Sandhu) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Aarti Singhal) 1 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Oct 2014 officers Change of particulars for director (Pierre Jean Bernard Guiollot) 2 Buy now
08 Jul 2014 accounts Annual Accounts 18 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 17 Buy now
12 Jul 2013 officers Appointment of director (Mrs Aarti Singhal) 2 Buy now
12 Jul 2013 officers Appointment of director (Ms Marleen Florence Julie Marie Delvaux) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Gregory Clack) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Francois Graux) 1 Buy now
30 May 2013 officers Termination of appointment of director (Geert Peeters) 1 Buy now
30 May 2013 officers Appointment of director (Pierre Jean Bernard Guiollot) 2 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 officers Appointment of director (Francois Claude Rene Graux) 2 Buy now
28 Nov 2012 officers Termination of appointment of director (David Smith) 1 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
18 Jun 2012 officers Appointment of director (Geert Herman August Peeters) 2 Buy now
31 May 2012 officers Termination of appointment of director (Mark Williamson) 1 Buy now
11 May 2012 mortgage Particulars of a mortgage or charge 11 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 officers Appointment of director (Dr Gregory Francis Clack) 2 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
06 Jul 2011 accounts Annual Accounts 16 Buy now
19 Apr 2011 annual-return Annual Return 3 Buy now
24 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 3 Buy now
23 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Andrew Ramsay) 2 Buy now
07 Jan 2011 resolution Resolution 1 Buy now
06 Jul 2010 accounts Annual Accounts 16 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for director (Mark David Williamson) 2 Buy now
29 Apr 2010 officers Change of particulars for director (David Mark Smith) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Andrew Stephen James Ramsay) 2 Buy now
29 Apr 2010 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
11 Aug 2009 capital Ad 06/08/09\gbp si 10@1=10\gbp ic 600/610\ 2 Buy now
01 Jul 2009 accounts Annual Accounts 15 Buy now
01 May 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
22 Apr 2009 capital Ad 16/04/09\gbp si 1@1=1\gbp ic 600/601\ 2 Buy now
16 Jan 2009 capital Ad 08/01/09\gbp si 100@1=100\gbp ic 500/600\ 2 Buy now
12 Aug 2008 officers Director appointed david mark smith 4 Buy now
25 Jun 2008 accounts Annual Accounts 16 Buy now
09 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
03 Feb 2008 capital Ad 31/12/07--------- £ si 100@1=100 £ ic 200/300 2 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 accounts Annual Accounts 15 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 11 Buy now
22 Jun 2007 capital Ad 30/11/06--------- £ si 100@1 2 Buy now
22 Jun 2007 capital Ad 31/10/06--------- £ si 100@1 2 Buy now
23 Apr 2007 annual-return Return made up to 03/04/07; full list of members 6 Buy now
06 Dec 2006 officers New director appointed 4 Buy now