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IST POWER LIMITED

Company number 02614179

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 June 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	TM01	Termination of appointment of Margaret Emily Rutter as a director on 5 July 2016	View PDF Termination of appointment of Margaret Emily Rutter as a director on 5 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 110.94	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 110.94 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 110.94	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 110.94 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Apr 2015	AP01	Appointment of Mrs. Margaret Emily Rutter as a director on 7 April 2015	View PDF Appointment of Mrs. Margaret Emily Rutter as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
23 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 110.94	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 110.94 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	TM01	Termination of appointment of Paul Walker as a director	View PDF Termination of appointment of Paul Walker as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	SH06	Cancellation of shares. Statement of capital on 3 January 2014 GBP 110.94	View PDF Cancellation of shares. Statement of capital on 3 January 2014 GBP 110.94 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	MR01	Registration of charge 026141790003	View PDF Registration of charge 026141790003 - link opens in a new window - 26 pages (26 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
31 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
16 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
16 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	CH01	Director's details changed for Mr Henry Szywala on 1 November 2009	View PDF Director's details changed for Mr Henry Szywala on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)

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IST POWER LIMITED

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