INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED

06346398
NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 20 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 20 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 20 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 24 Buy now
06 Apr 2022 officers Appointment of director (Graham Reginald Leith) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Robert John Wells) 2 Buy now
22 Jul 2021 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
21 May 2021 accounts Annual Accounts 23 Buy now
04 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 20 Buy now
01 Oct 2018 accounts Annual Accounts 18 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Oct 2016 accounts Annual Accounts 14 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2016 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (August Johannes Weiss) 1 Buy now
26 Jan 2016 officers Termination of appointment of director (Stephen Riley) 1 Buy now
26 Jan 2016 officers Termination of appointment of director (Hillary Sue Berger) 1 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 Buy now
28 Sep 2015 accounts Annual Accounts 13 Buy now
17 Aug 2015 annual-return Annual Return 7 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
10 Jun 2014 accounts Annual Accounts 12 Buy now
25 Mar 2014 officers Appointment of director (Mr August Johannes Weiss) 2 Buy now
05 Nov 2013 officers Appointment of director (Ms Hillary Sue Berger) 2 Buy now
05 Nov 2013 officers Appointment of director (Mr Stephen Riley) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Justin Lester) 1 Buy now
05 Nov 2013 officers Termination of appointment of director (David Park) 1 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 13 Buy now
03 Sep 2012 officers Termination of appointment of director (Gareth Griffiths) 2 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 officers Change of particulars for secretary (Roger Derek Simpson) 2 Buy now
30 Aug 2012 officers Appointment of director (Justin Lester) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Gareth Griffiths) 1 Buy now
03 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
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2011 officers Appointment of secretary (Hillary Berger) 3 Buy now
12 Oct 2011 officers Appointment of director (Mr David Park) 3 Buy now
12 Oct 2011 officers Termination of appointment of director (Hiroyuki Koga) 2 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
13 Jul 2011 officers Appointment of director (Mr Hiroyuki Koga) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Toru Takahashi) 1 Buy now
18 May 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
18 May 2011 officers Termination of appointment of secretary (Carolyn Gibson) 1 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Steven Drapper) 2 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Gareth Neil Griffiths) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Steven Drapper) 2 Buy now
18 Aug 2010 officers Change of particulars for secretary (Carolyn Ann Gibson) 1 Buy now
10 Sep 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
18 Jun 2009 accounts Annual Accounts 13 Buy now
30 Dec 2008 officers Director appointed simon david pinnell 1 Buy now
03 Dec 2008 officers Director appointed toru takahashi 1 Buy now
21 Nov 2008 capital Ad 15/10/08\gbp si 1@1=1\gbp ic 3/4\ 2 Buy now
19 Nov 2008 capital Ad 15/10/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
17 Sep 2008 officers Appointment terminated secretary roger simpson 1 Buy now
17 Sep 2008 officers Secretary appointed carolyn ann gibson 1 Buy now
27 Aug 2008 capital Capitals not rolled up 2 Buy now
27 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
12 Dec 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
17 Aug 2007 incorporation Incorporation Company 19 Buy now