INTERNATIONAL POWER (IMPALA)

05186841
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
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
20 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 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
07 Oct 2023 accounts Annual Accounts 27 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 27 Buy now
20 Jul 2022 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
16 Dec 2021 accounts Annual Accounts 26 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
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 27 Buy now
04 Aug 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
06 Sep 2019 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 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
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
13 Aug 2018 accounts Annual Accounts 27 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 28 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 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
04 Apr 2017 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
21 Mar 2017 officers Appointment of director (Sarah Frances Fleure Mingham) 2 Buy now
21 Mar 2017 officers Appointment of director (Jaideep Singh Sandhu) 2 Buy now
21 Mar 2017 officers Termination of appointment of director (Pierre Jean Bernard Guiollot) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Hendrik De Buyserie) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Guy Marie Numa Joseph Ghislain Richelle) 1 Buy now
28 Oct 2016 accounts Annual Accounts 25 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 20 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 5 Buy now
06 Nov 2014 accounts Annual Accounts 17 Buy now
28 Oct 2014 officers Change of particulars for director (Pierre Jean Bernard Guiollot) 2 Buy now
02 Sep 2014 officers Change of particulars for director (Mr Hendrik De Buyserie) 2 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 accounts Annual Accounts 16 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Appointment of director (Mr Guy Marie Numa Joseph Ghislain Richelle) 2 Buy now
12 Jul 2013 officers Appointment of director (Mr Hendrik De Buyserie) 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 (Geert Peeters) 1 Buy now
03 Jun 2013 officers Appointment of director (Pierre Jean Bernard Guiollot) 2 Buy now
25 Feb 2013 resolution Resolution 1 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 officers Appointment of director (Geert Herman August Peeters) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Mark Williamson) 1 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
19 Oct 2011 accounts Annual Accounts 15 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
08 Aug 2011 officers Termination of appointment of director (Peter Barlow) 1 Buy now
28 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
28 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
28 Mar 2011 officers Termination of appointment of director (Andrew Ramsay) 1 Buy now
10 Feb 2011 officers Termination of appointment of director (Steven Drapper) 2 Buy now
25 Sep 2010 accounts Annual Accounts 15 Buy now
10 Aug 2010 accounts Annual Accounts 15 Buy now
05 Aug 2010 annual-return Annual Return 7 Buy now
02 Aug 2010 officers Termination of appointment of director (Philip Cox) 1 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Andrew Stephen James Ramsay) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Peter George Barlow) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mark David Williamson) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Gregory Francis Clack) 2 Buy now
30 Jul 2010 officers Change of particulars for secretary (Mr Andrew Stephen James Ramsay) 1 Buy now
28 Jun 2010 officers Appointment of director (Mr Steven Drapper) 3 Buy now
16 Jun 2010 officers Termination of appointment of director (Penelope Small) 2 Buy now
29 Jul 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
03 Jul 2009 officers Director appointed peter george barlow 2 Buy now
30 Jun 2009 officers Appointment terminated director peter barlow 1 Buy now
22 Dec 2008 accounts Annual Accounts 13 Buy now
13 Aug 2008 annual-return Return made up to 16/07/08; full list of members 5 Buy now
30 Jul 2008 officers Director appointed gregory francis clack 2 Buy now
23 Jun 2008 accounts Annual Accounts 13 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
19 Aug 2007 accounts Annual Accounts 14 Buy now
31 Jul 2007 annual-return Return made up to 16/07/07; full list of members 10 Buy now
27 Sep 2006 annual-return Return made up to 22/07/06; full list of members 7 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now