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IPM OPERATIONS AND MAINTENANCE LIMITED

Company number 03139053

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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)
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 288c Director's particulars changed
24 May 2005 CERTNM Company name changed edison mission operation & maint enance LIMITED\certificate issued on 24/05/05
17 May 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363a Return made up to 18/12/04; full list of members
24 Mar 2005 353 Location of register of members
09 Feb 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
21 Jan 2005 287 Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP
14 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned
06 Jan 2005 287 Registered office changed on 06/01/05 from: lansdowne house berkley square london W1J 6ER
06 Jan 2005 288a New director appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
06 Oct 2004 88(2)R Ad 21/09/04--------- £ si 5000000@1=5000000 £ ic 22116674/27116674
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 88(2)R Ad 11/06/04--------- £ si 22116574@1=22116574 £ ic 100/22116674
22 Jun 2004 123 Nc inc already adjusted 11/06/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities