Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CH01 |
Director's details changed for Miya Paolucci on 7 August 2024
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25 Jul 2024 |
AP01 |
Appointment of Nathalie Morichon as a director on 24 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Angel Alejandro Sanz Fernandez as a director on 24 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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01 Apr 2024 |
TM01 |
Termination of appointment of Kevin Dibble as a director on 31 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
TM01 |
Termination of appointment of Christophe Michel Ignace Marie Boullier De Branche as a director on 3 January 2024
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23 Nov 2023 |
PSC05 |
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Angel Alejandro Sanz Fernandez as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Vincent Mary Verbeke as a director on 31 August 2023
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 7 October 2021
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02 Jul 2021 |
AP01 |
Appointment of Kevin Dibble as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Alexandre Geoffroy as a director on 28 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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21 Oct 2020 |
CERTNM |
Company name changed ipm energy trading LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-11
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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22 Apr 2020 |
AP03 |
Appointment of Alistair James Johnston as a secretary on 16 April 2020
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