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INTERNATIONAL POWER HOLDINGS LIMITED

Company number 03966796

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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 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 611
06 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AP01 Appointment of Mrs Aarti Singhal as a director
12 Jul 2013 AP01 Appointment of Ms Marleen Florence Julie Marie Delvaux as a director
10 Jul 2013 TM01 Termination of appointment of Gregory Clack as a director
03 Jun 2013 TM01 Termination of appointment of Francois Graux as a director
30 May 2013 TM01 Termination of appointment of Geert Peeters as a director
30 May 2013 AP01 Appointment of Pierre Jean Bernard Guiollot as a director
19 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Francois Claude Rene Graux as a director
28 Nov 2012 TM01 Termination of appointment of David Smith as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
31 May 2012 TM01 Termination of appointment of Mark Williamson as a director
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Dr Gregory Francis Clack as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
06 Jul 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
24 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
23 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
23 Mar 2011 TM01 Termination of appointment of Andrew Ramsay as a director