- Company Overview for INTERNATIONAL POWER LTD. (02366963)
- Filing history for INTERNATIONAL POWER LTD. (02366963)
- People for INTERNATIONAL POWER LTD. (02366963)
- Charges for INTERNATIONAL POWER LTD. (02366963)
- More for INTERNATIONAL POWER LTD. (02366963)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 May 2013 | TM02 | Termination of appointment of Francois Graux as a secretary | |
28 May 2013 | AP03 | Appointment of Christopher James Walter Trower as a secretary | |
21 May 2013 | TM01 | Termination of appointment of Geert Peeters as a director | |
21 May 2013 | AP01 | Appointment of Pierre Jean Bernard Guiollot as a director | |
17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 30 April 2013
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08 May 2013 | TM01 | Termination of appointment of Philip Cox as a director | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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11 Apr 2013 | AP01 | Appointment of Willem Frans Alfons Van Twembeke as a director | |
09 Apr 2013 | CC04 | Statement of company's objects | |
19 Mar 2013 | MAR | Re-registration of Memorandum and Articles | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 Mar 2013 | RR02 | Re-registration from a public company to a private limited company | |
14 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 28 February 2013
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14 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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28 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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15 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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13 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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30 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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04 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
16 Aug 2012 | AD02 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
16 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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