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INDONESIA POWER HOLDINGS LIMITED

Company number 03173542

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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)
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2018 AP01 Appointment of Mr Benjamin Patterson as a director on 11 September 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Mr Julian Michael Bland as a director on 18 July 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Nathan Palmer as a director on 15 April 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
19 Jan 2016 AP01 Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
21 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 CH01 Director's details changed for Mr Nathan Palmer on 21 April 2015
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
21 Oct 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
19 Aug 2013 SH20 Statement by directors
19 Aug 2013 SH19 Statement of capital on 19 August 2013
  • GBP 100
19 Aug 2013 CAP-SS Solvency statement dated 16/08/13
19 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2013 AA Full accounts made up to 31 December 2012