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IPA WATER CONSULTING LIMITED

Company number 02393091

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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)
20 Apr 1995 363s Return made up to 18/03/95; full list of members
29 Jan 1995 287 Registered office changed on 29/01/95 from: smithson & co 31/39 high bridge newcastle upon tyne NE1 1EW
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Request DocumentRegistered office changed on 29/01/95 from: smithson & co 31/39 high bridge newcastle upon tyne NE1 1EW
14 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 CERTNM Company name changed l e energy LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed l e energy LIMITED\certificate issued on 01/07/94
07 Jun 1994 88(2)R Ad 30/06/90--------- £ si 98@1
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Request DocumentAd 30/06/90--------- £ si 98@1
04 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 May 1994 363s Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members
19 Jan 1994 287 Registered office changed on 19/01/94 from: 91 new cavendish street london W1M 7FA
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Request DocumentRegistered office changed on 19/01/94 from: 91 new cavendish street london W1M 7FA
26 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 May 1993 363s Return made up to 18/03/93; no change of members
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Request DocumentReturn made up to 18/03/93; no change of members
23 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 May 1992 363s Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
21 May 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
08 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
22 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Nov 1990 88(2)R Ad 30/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/06/90--------- £ si 98@1=98 £ ic 2/100
25 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed