INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

05894291
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
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 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
06 Dec 2023 accounts Annual Accounts 33 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 32 Buy now
04 Aug 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 35 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
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
27 Aug 2020 accounts Annual Accounts 32 Buy now
20 Aug 2020 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
14 Jul 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
27 Sep 2019 accounts Annual Accounts 34 Buy now
06 Sep 2019 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
13 Aug 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
29 Oct 2018 accounts Annual Accounts 38 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
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 38 Buy now
09 Aug 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
18 Apr 2017 officers Appointment of director (Sarah Frances Fleure Mingham) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Jaideep Singh Sandhu) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Pierre Jean Bernard Guiollot) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Hendrik De Buyserie) 1 Buy now
12 Oct 2016 accounts Annual Accounts 37 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Termination of appointment of director (Jaideep Singh Sandhu) 1 Buy now
09 Aug 2016 officers Termination of appointment of director (Steven Drapper) 1 Buy now
29 Jul 2016 officers Appointment of director (Mr Jaideep Singh Sandhu) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr. Steven Drapper) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Stephen Riley) 1 Buy now
12 Oct 2015 accounts Annual Accounts 26 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2014 accounts Annual Accounts 21 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
19 Nov 2013 accounts Annual Accounts 20 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Appointment of director (Mr Hendrik De Buyserie) 2 Buy now
04 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
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
05 Feb 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
21 Aug 2012 capital Return of Allotment of shares 4 Buy now
21 Aug 2012 capital Return of Allotment of shares 5 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 officers Appointment of director (Francois Claude Rene Graux) 2 Buy now
18 May 2012 officers Appointment of director (Geert Herman August Peeters) 2 Buy now
18 May 2012 officers Termination of appointment of director (Mark Williamson) 1 Buy now
20 Jan 2012 capital Return of Allotment of shares 3 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
05 Apr 2011 officers Termination of appointment of director (Andrew Ramsay) 1 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 2 Buy now
14 Feb 2011 officers Appointment of secretary (Roger Derek Simpson) 3 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
20 Aug 2010 annual-return Annual Return 15 Buy now
01 Apr 2010 accounts Annual Accounts 17 Buy now
21 Jan 2010 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 capital Return of Allotment of shares 4 Buy now
11 Dec 2009 resolution Resolution 2 Buy now
24 Sep 2009 capital Ad 22/09/09\gbp si 1@1=1\gbp ic 1608889.355/1608890.355\ 2 Buy now
07 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
22 Apr 2009 capital Ad 16/04/09\gbp si 1@0.001=0.001\gbp ic 1608889.353/1608889.354\ 2 Buy now
18 Mar 2009 capital Ad 05/03/09\gbp si 1@0.001=0.001\gbp ic 1608889.352/1608889.353\ 2 Buy now
28 Oct 2008 accounts Annual Accounts 16 Buy now
22 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
22 Aug 2008 capital Ad 18/08/08\gbp si 1@0.001=0.001\gbp ic 1608889/1608889.001\ 2 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
20 Jul 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
22 Dec 2006 capital Certificate Capital Reduction Issued Capital 1 Buy now