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IPM ENERGY COMPANY (UK) LIMITED

Company number 02500718

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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)
22 Nov 2024 AA Full accounts made up to 31 December 2023
22 Aug 2024 AP01 Appointment of Hiroki Ohno as a director on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Ryu Nakakomi as a director on 21 August 2024
07 Aug 2024 CH01 Director's details changed for Miya-Claire Paolucci on 7 August 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
01 Apr 2024 AP01 Appointment of Miya-Claire Paolucci as a director on 1 April 2024
01 Apr 2024 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
15 Jun 2022 AP01 Appointment of Ryu Nakakomi as a director on 14 June 2022
15 Jun 2022 TM01 Termination of appointment of Makoto Ichikawa as a director on 13 June 2022
25 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of David George Alcock as a director on 31 January 2022
30 Nov 2021 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021
19 Nov 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021
01 Oct 2021 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 AP03 Appointment of Neil Anderson as a secretary on 6 August 2021
27 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
27 Aug 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
03 Apr 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 March 2020